MARSHA LYNETTE WHITE 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2986484USDOT 4000056Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2986484USDOT 3678671USDOT 4000056USDOT 4237431
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1PL504020TPD21114 | 3 | 6 | 08/22/2024 | 11/11/2025 |
| 1XP5DB9X2SN369632 | 2 | 4 | 07/28/2025 | 11/05/2025 |
| 1XPFDR9X0XD476141 | 2 | 3 | 10/11/2023 | 06/25/2025 |