LUMIN8 TRANSPORTATION TECHNOLOGIES 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 924720USDOT 348151

Shares a registration email domain with other carriers

@lumin8.com3 carriers: USDOT 3832459USDOT 3921985

Shares a company officer with other carriers

cody sholders2 carriers: USDOT 3832459

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)100
Observed (24 mo)15
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
3ALPG3FM1PDNX29792207/07/202501/15/2026
1HTEUMMN9NH5489712207/05/202308/20/2025
3ALKCYFE9NDMZ80392406/19/202306/12/2025
1BUP25108N10020952206/19/202310/25/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
174
States
2
Oldest authority
May 15, 2003
Active now
3

Affiliated entities· hover to preview