MICHAEL K DONOVAN 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: 2 trucks 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 2533963Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 6 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532B4LL1800183703/11/202403/13/2026
1JJV532B5JL0347873310/19/202311/19/2025
527SR5323GM0073663411/12/202309/01/2025
527SR5323RM0356102205/11/202501/29/2026
1XKYDP9X9NJ47994521001/10/202501/01/2026
527SR5325PM0318802204/23/202501/01/2026
527SR5328RM0356042301/10/202511/13/2025
527SR5325PM0319612512/05/202310/07/2025
527SR5329RM0355942206/06/202509/23/2025
527SR532XPM0319552305/22/202405/14/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
14
States
7
Oldest authority
Jan 27, 1993
Active now
5