Network & Fraud · Carrier profile · USDOT 4447165
MATTHEW DE GRAAN
POWAY, CA 100
Network & Fraud
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 2954075Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 2954075USDOT 3556438
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS25332U897908 | 3 | 8 | Nov 21, 2023 | Feb 12, 2026 |
| 1UYVS2489YU157317 | 3 | 8 | Jul 20, 2023 | Jan 15, 2026 |
| 1FUJHPDV4KLKF5154 | 2 | 15 | Jul 20, 2023 | May 19, 2026 |