MARK FLANIGAN 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 · 5 carriers)
Across all inspections on record: USDOT 383241USDOT 162615USDOT 2925822USDOT 162449USDOT 4194606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)2525
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 2NP3LJ9X9FM267099 | 2 | 4 | 11/07/2023 | 05/21/2026 |
| 1M1AN07Y2HM026086 | 2 | 3 | 09/27/2023 | 02/17/2026 |
| 1E1D2U280HR058514 | 2 | 2 | 03/20/2024 | 11/10/2025 |
| 1M1AW07Y6JM088285 | 2 | 3 | 08/10/2023 | 03/13/2025 |
| 1H9412625ND756001 | 2 | 3 | 10/06/2023 | 07/03/2024 |