MALVIS 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 3792639Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 2993844USDOT 3411189USDOT 3539354USDOT 2398241USDOT 3792639USDOT 3471970USDOT 3487333USDOT 3530831
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GR1A0622NK332999 | 4 | 4 | 02/15/2024 | 09/17/2025 |
| 3H3V532C1MR734218 | 3 | 3 | 01/17/2025 | 05/11/2026 |
| 3H3V532K7NS584052 | 3 | 3 | 12/02/2024 | 11/26/2025 |
| 3H3V532CXMT733040 | 3 | 3 | 03/27/2024 | 06/27/2025 |
| 3AKJHHDR1LSLH3595 | 2 | 3 | 02/08/2024 | 05/11/2026 |
| 3AKJHHDR9LSLH2923 | 2 | 3 | 06/26/2023 | 12/19/2024 |