KNOWLEDGE IN A BOX LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3478885USDOT 3782049Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
donnie baldwin — 2 carriers: USDOT 3782049
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FVACWDU5DHBZ8911 | 3 | 5 | 06/06/2024 | 03/24/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Dec 2, 2020
- Active now
- 2
- KNOWLEDGE IN A BOX LLC· viewingUSDOT 35297862PU
- JOHNSTONSTREET RUNNERS LLCUSDOT 37820491PU
Affiliated entities· hover to preview