LITTLE BILL 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3788658Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 3728230USDOT 3897704USDOT 4265860USDOT 2461432USDOT 3908155USDOT 2575336USDOT 3788658USDOT 736609
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers66
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K0PS064908 | 4 | 5 | 05/01/2024 | 04/22/2026 |
| 1GRDM96267H706474 | 3 | 3 | 07/14/2023 | 11/20/2024 |
| 4V4NC9EH2GN951253 | 2 | 6 | 07/14/2025 | 06/10/2026 |
| 1UYVS25378M448210 | 2 | 3 | 08/08/2024 | 05/28/2026 |
| 1FUJGLDR1ELFJ6122 | 2 | 6 | 09/26/2023 | 12/31/2025 |
| 1UYVS2531J6390315 | 2 | 4 | 12/11/2023 | 01/15/2025 |