M3 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.
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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3715941USDOT 4162525USDOT 3738228USDOT 4222770USDOT 4364168USDOT 4252310
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAA0622CD444722 | 3 | 3 | 11/17/2023 | 08/30/2025 |
| 1FDNF7DC0PDF11031 | 3 | 4 | 02/14/2024 | 06/13/2025 |
| 1HTMMMML4JH543391 | 2 | 3 | 03/31/2025 | 05/12/2026 |
| 1GRAA06297T540794 | 2 | 3 | 03/18/2024 | 11/07/2025 |
| 4V4NC9EH6GN949487 | 2 | 4 | 11/17/2023 | 11/07/2025 |