MAY TWELVE LLC 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: 3 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 4169062USDOT 3878825Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 11 carriers)
Across all inspections on record: USDOT 2365671USDOT 3029360USDOT 3342254USDOT 3526532USDOT 4362122USDOT 73705USDOT 4169062USDOT 63585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)33
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKYDP9X5KJ313031 | 6 | 9 | 01/03/2024 | 05/13/2026 |
| 1FUJHHDR6MLMJ4966 | 3 | 6 | 07/07/2023 | 05/06/2026 |
| 3AKJHHDR1LSLH1572 | 3 | 6 | 10/30/2023 | 10/16/2025 |
| 3H3V532K0RS024265 | 3 | 3 | 10/08/2024 | 09/09/2025 |