M4 CUSTOMS 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3698110USDOT 4278539USDOT 333690USDOT 891129USDOT 154712USDOT 995074
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1XPXD49X3LD704604 | 3 | 3 | 03/06/2024 | 06/03/2026 |
| 3HSDZTZRXLN371101 | 3 | 3 | 07/25/2023 | 07/01/2025 |
| 1XPXD49X9LD641962 | 2 | 4 | 10/11/2023 | 04/20/2026 |
| 1XPXD49X9JD488321 | 2 | 2 | 02/29/2024 | 01/05/2026 |