MILES X 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: 18 trucks also ran under 24 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3043698USDOT 3515082USDOT 4168404USDOT 4188342USDOT 4198171USDOT 3783546USDOT 3899976USDOT 2901954Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (66 trucks · 106 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)26
Observed (24 mo)33
Shared w/ other carriers66

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3RDUT745861010/30/202405/29/2026
3AKJHHDR9LSLK056661308/03/202304/27/2026
3AKJHHDR1PSNL79696907/15/202303/11/2026
3H3V532C8LR4425816612/12/202301/30/2026
1GR1A0628LK1725756611/30/202311/05/2025
3AKJHHDR0NSMH563551012/19/202306/09/2026
3H3V532C2LR4437265509/23/202304/23/2026
3AKJHHDR6KSKM086651109/23/202412/10/2025
1FUJHHDR3PLNV216251010/23/202310/08/2025
1FUJHHDR0KLKJ38984408/08/202306/08/2026
3AKJGLD53ESFW11134506/05/202406/03/2026
4V4NC9EH9PN32387041009/20/202304/14/2026
4V4NC9EH0NN3086074809/05/202303/30/2026
3AKJHHDR5LSLK25734709/13/202303/07/2026
1JJV532D9FL8669824405/08/202501/17/2026
1XKYD49X0RJ3718954702/20/202410/28/2025
3H3V532C2MR7319434404/10/202406/21/2025
1DW1A5327NBA852454406/05/202404/14/2025
3AKJHHDR9MSMA60843710/23/202306/01/2026
3AKJHHDR7KSKD42013303/05/202505/19/2026
1GR1P062XPT4547503408/13/202405/07/2026
3AKJHHFG6PSNL37043410/14/202504/27/2026
1FUJHHDR1NLNC00923407/05/202304/14/2026
1GR1A0623LD1880113307/02/202403/17/2026
3AKJHHDR8PSNY79633712/14/202302/25/2026
3H3V532K2NS8842123310/31/202502/20/2026
3HSDZAPR5JN5543283508/01/202402/17/2026
3H3V532C8LR4397763307/21/202401/28/2026
3AKJHHDR4KSKJ59343310/04/202311/29/2025
3AKJHHDR5LSLV29813412/17/202410/22/2025
3HSDZAPRXKN3367573306/05/202410/04/2025
1DW1A5327LBA337253307/02/202310/03/2025
1JJV532D7SL5564533303/09/202509/26/2025
3AKJHHDR1SSVY23683401/15/202509/22/2025
1DW1A5320JBA043543312/14/202408/25/2025
3H3V532K8NS8855883306/09/202404/26/2025
3AKJHHDR0KSKJ22233301/21/202503/11/2025
5MASA5326FA0323033406/09/202401/28/2025
3HSDZAPR5JN5666113809/26/202301/03/2025
1JJV532D5HL0187632202/25/202605/13/2026

Showing the 40 most cross-linked of 66 shared VINs.