MICHAEL DUFF 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2351091USDOT 1863604USDOT 2868334Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 10 carriers)
Across all inspections on record: USDOT 1863604USDOT 2254049USDOT 2868334USDOT 212131USDOT 2351091USDOT 972896USDOT 614110USDOT 3672258
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9494
Observed (24 mo)3333
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 2M5921614K1178166 | 3 | 3 | 10/02/2024 | 05/27/2026 |
| 3H3V532C6GT188006 | 3 | 3 | 05/28/2024 | 02/05/2026 |
| 1XPBD49X7PD816158 | 2 | 5 | 06/21/2023 | 06/02/2026 |
| 1XPBDP9X6PD881021 | 2 | 6 | 09/25/2023 | 05/20/2026 |
| 1JJV532D8EL832286 | 2 | 2 | 06/20/2023 | 05/14/2026 |
| 3BHJBZDR9RDVF6868 | 2 | 2 | 03/10/2025 | 05/14/2026 |
| 2DM421A45LS174607 | 2 | 3 | 02/19/2025 | 04/16/2026 |
| 2M5921612K1181857 | 2 | 3 | 11/18/2025 | 04/14/2026 |
| 2M5921616K1181862 | 2 | 2 | 08/08/2023 | 02/18/2026 |
| 1XPBD49X3PD816156 | 2 | 4 | 08/24/2023 | 02/15/2026 |
| 3H3V532KXNJ161214 | 2 | 3 | 03/11/2025 | 01/28/2026 |
| 2M5921613L1176247 | 2 | 3 | 06/24/2024 | 12/18/2025 |
| 2M5921618L1185705 | 2 | 2 | 02/13/2024 | 12/05/2025 |
| 3H3V532K2NJ161241 | 2 | 2 | 08/06/2025 | 10/15/2025 |
| 1JJV532D6PL361502 | 2 | 2 | 01/14/2025 | 10/14/2025 |
| 2DM421A44LS164814 | 2 | 2 | 03/04/2025 | 09/23/2025 |
| 2DM421A41LS174605 | 2 | 2 | 10/09/2024 | 08/11/2025 |
| 2M5921617K1178159 | 2 | 3 | 01/07/2025 | 08/06/2025 |
| 2M5921615L1176248 | 2 | 2 | 06/13/2023 | 07/08/2025 |
| 2M5921617J1171436 | 2 | 3 | 03/16/2025 | 04/10/2025 |
| 2DM421A44LS174601 | 2 | 2 | 05/14/2024 | 04/03/2025 |
| 1JJV532D6EL832285 | 2 | 2 | 05/28/2024 | 02/18/2025 |
| 5V8VC5324HM706896 | 2 | 2 | 01/23/2024 | 11/11/2024 |
| 2M5921611L1185710 | 2 | 2 | 06/24/2024 | 07/23/2024 |
| 4V4NC9EH8LN241168 | 2 | 4 | 06/28/2023 | 10/11/2023 |