KOI TA 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 2428265USDOT 4065338USDOT 4146899USDOT 4103748USDOT 4153752USDOT 2543774USDOT 2784371USDOT 3479987
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5V8VC532XMT105489 | 4 | 5 | 11/29/2023 | 05/11/2026 |
| 3AKJGLD58ESFV5307 | 3 | 7 | 06/26/2023 | 05/19/2026 |
| 1JJV532DXFL897013 | 3 | 5 | 08/25/2023 | 02/14/2026 |
| 1XPBD49X5KD633513 | 3 | 6 | 08/25/2023 | 02/14/2026 |
| 3H3V532C8FT560041 | 3 | 8 | 10/06/2023 | 09/10/2025 |
| 1XKYD49X4JJ190089 | 2 | 4 | 07/25/2023 | 05/27/2026 |
| 1UYVS25368P479401 | 2 | 5 | 08/17/2023 | 04/05/2026 |
| 5V8VA5321GM601298 | 2 | 5 | 08/24/2023 | 09/10/2025 |
| 3AKJGLBG2GSHF5232 | 2 | 10 | 10/06/2023 | 06/17/2025 |
| 1UYVS253XEP988404 | 2 | 5 | 11/12/2023 | 04/23/2025 |
| 3AKJGLD5XFSGD6645 | 2 | 4 | 08/17/2023 | 04/08/2025 |
| 1XP4D49X7DD123871 | 2 | 4 | 01/03/2024 | 10/30/2024 |
| 3H3V532C96T159078 | 2 | 4 | 01/03/2024 | 10/30/2024 |