MATRIX INC 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: 15 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1300494USDOT 2260955USDOT 3585416USDOT 288323Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (64 trucks · 40 carriers)
Across all inspections on record: USDOT 2455109USDOT 2543774USDOT 2802558USDOT 1300494USDOT 1399478USDOT 2210521USDOT 2888905USDOT 1375756
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6868
Observed (24 mo)6363
Shared w/ other carriers6464
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 |
|---|---|---|---|---|
| 1JJV532D4GL939872 | 4 | 7 | 07/23/2023 | 08/08/2025 |
| 1XKYDP9X1LJ400961 | 4 | 7 | 07/23/2023 | 08/08/2025 |
| 4V4NC9EJ6KN202595 | 3 | 7 | 01/11/2024 | 06/10/2026 |
| 1UYVS2530S3432721 | 3 | 4 | 01/16/2025 | 06/10/2026 |
| 4V4NC9GH68N488192 | 3 | 8 | 06/29/2023 | 06/01/2026 |
| 1UYVS2538M3310711 | 3 | 6 | 06/28/2023 | 12/10/2025 |
| 5V8VA5321HM707168 | 3 | 9 | 02/22/2024 | 10/25/2025 |
| 1JJV532D4KL157869 | 3 | 5 | 01/25/2024 | 07/07/2025 |
| 4V4NC9EH0FN187823 | 3 | 5 | 06/28/2023 | 01/17/2025 |
| 3H3V532KXPS485311 | 2 | 5 | 07/12/2023 | 06/08/2026 |
| 3AKJHHDR4LSLR3358 | 2 | 3 | 05/01/2025 | 06/08/2026 |
| 1XPHDU9X19D773983 | 2 | 2 | 05/31/2024 | 06/03/2026 |
| 1UYVS2536DU571412 | 2 | 2 | 05/31/2024 | 06/03/2026 |
| 1GRAP0621HK267324 | 2 | 2 | 09/03/2024 | 06/01/2026 |
| 4V4NC9GHX7N445974 | 2 | 8 | 06/16/2023 | 05/29/2026 |
| 1UYVS2538GU617133 | 2 | 3 | 04/25/2024 | 05/29/2026 |
| 1UYVS2534S3432723 | 2 | 3 | 04/10/2025 | 05/29/2026 |
| 3H3V532C2MR557033 | 2 | 2 | 05/01/2025 | 05/20/2026 |
| 1UYVS2536L7732502 | 2 | 6 | 10/26/2023 | 05/14/2026 |
| 3H3V532K2PS017377 | 2 | 4 | 04/17/2025 | 05/12/2026 |
| 4V4NC9EH8KN905287 | 2 | 4 | 09/18/2024 | 05/12/2026 |
| 4V4NC9EH2MN269436 | 2 | 8 | 11/01/2023 | 05/05/2026 |
| 1UYVS2533T3511849 | 2 | 2 | 08/25/2025 | 05/05/2026 |
| 1UYVS2535N3457621 | 2 | 8 | 09/08/2023 | 04/27/2026 |
| 1GRAA062XGT612148 | 2 | 3 | 09/12/2025 | 04/24/2026 |
| 1FUJA6CK46DW82022 | 2 | 4 | 07/31/2024 | 04/24/2026 |
| 3AKJHHDR2LSKU7914 | 2 | 7 | 01/25/2024 | 04/21/2026 |
| 1UYVS2530N7579215 | 2 | 4 | 12/19/2024 | 04/14/2026 |
| 4V4NC9EH1MN284526 | 2 | 4 | 07/29/2024 | 04/14/2026 |
| 3H3V532C4GT028027 | 2 | 19 | 07/07/2023 | 04/04/2026 |
| 3H3V532KXNJ601206 | 2 | 2 | 11/07/2023 | 04/02/2026 |
| 4V4NC9GH77N442501 | 2 | 4 | 09/24/2023 | 04/02/2026 |
| 3AKJHHDR5NSNB7409 | 2 | 2 | 09/11/2025 | 04/02/2026 |
| 1JJV532B4NL284723 | 2 | 8 | 11/08/2023 | 03/31/2026 |
| 4V4NC9EH9PN610884 | 2 | 8 | 11/08/2023 | 03/31/2026 |
| 1UYVS2536M7197107 | 2 | 9 | 07/06/2023 | 03/25/2026 |
| 4V4NC9EH1GN954127 | 2 | 8 | 07/12/2023 | 03/18/2026 |
| 3H3V532C7MR557030 | 2 | 4 | 01/30/2024 | 03/05/2026 |
| 1UYVS2532EG794823 | 2 | 6 | 06/20/2023 | 03/02/2026 |
| 1FUJA6CK65DN80123 | 2 | 7 | 06/20/2023 | 03/02/2026 |
Showing the 40 most cross-linked of 64 shared VINs.