KRISHANTHA N DE SILVA 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: 2 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3687138USDOT 4169987USDOT 4212122USDOT 4332554USDOT 4039872Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 21 carriers)
Across all inspections on record: USDOT 3131848USDOT 3556839USDOT 3769784USDOT 4159255USDOT 4160240USDOT 3387303USDOT 3437410USDOT 3771550
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5326JBA04374 | 6 | 6 | 02/04/2024 | 11/14/2025 |
| 3H3V532C3HT696029 | 5 | 5 | 08/22/2023 | 06/03/2025 |
| 3H3V532K8PS064798 | 4 | 4 | 02/19/2024 | 02/05/2026 |
| 3H3V532K3SS076074 | 4 | 4 | 11/05/2024 | 07/16/2025 |
| 3UTVS2533S8348261 | 3 | 3 | 02/11/2026 | 05/02/2026 |
| 3HSDZAPRXMN273341 | 2 | 6 | 05/01/2024 | 05/02/2026 |
| 1GR1P0624LJ161660 | 2 | 2 | 02/06/2024 | 06/17/2025 |
| 3H3V532K8SS075910 | 2 | 2 | 08/10/2024 | 02/18/2025 |
| 1JJV532D4PL400751 | 2 | 2 | 07/24/2023 | 10/23/2023 |