MATTHEW KIKER 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 (9 trucks · 8 carriers)
Across all inspections on record: USDOT 646252USDOT 3964505USDOT 3823208USDOT 184405USDOT 2344473USDOT 2029340USDOT 2291190USDOT 1928165
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)88
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1TTF482A1K3137568 | 3 | 7 | 01/18/2024 | 01/19/2026 |
| 5JYDC5328GE088541 | 2 | 3 | 01/30/2024 | 05/27/2026 |
| 1XKYDP9X0KJ254034 | 2 | 3 | 09/11/2023 | 03/11/2026 |
| 1E1H5Y2843RK32674 | 2 | 4 | 01/03/2024 | 03/05/2026 |
| 1PTF8ATR9W9010761 | 2 | 3 | 08/23/2023 | 03/02/2026 |
| 1XKWDB9X28J228408 | 2 | 3 | 07/21/2023 | 06/02/2025 |
| 1XPXDP9X5LD673969 | 2 | 3 | 11/14/2023 | 07/08/2024 |
| 5MAPA4820KA051030 | 2 | 2 | 05/02/2024 | 07/08/2024 |
| 1GRDM962XEH720827 | 2 | 5 | 09/21/2023 | 02/23/2024 |