MILLIS TRANSFER 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 134697USDOT 154237USDOT 3182918USDOT 63585USDOT 70289Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 106 carriers)
Across all inspections on record: USDOT 3124138USDOT 3630214USDOT 4275625USDOT 600140USDOT 2356666USDOT 1723169USDOT 2091010USDOT 2388647
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)550550
Observed (24 mo)346346
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 11111111111111111 | 267 | 326 | 06/13/2023 | 05/28/2026 |
| 1XKYDP9XXMJ436701 | 4 | 8 | 08/01/2023 | 05/31/2026 |
| 1XKYDP9X8MJ436793 | 3 | 6 | 11/30/2023 | 06/08/2026 |
| 1XKYDP9XXNJ139428 | 3 | 3 | 01/16/2025 | 06/02/2026 |
| 1JJV532D8ML262255 | 3 | 3 | 06/05/2024 | 05/30/2026 |
| 1XKYDP9X2MJ436742 | 3 | 8 | 08/11/2023 | 05/27/2026 |
| 1XKYDP9X5MJ436704 | 3 | 3 | 06/28/2023 | 05/15/2026 |
| 1JJV532D8LL194277 | 3 | 3 | 12/06/2024 | 05/14/2026 |
| 1XKYDP9X6MJ462048 | 3 | 5 | 07/21/2023 | 05/09/2026 |
| 1XKYDP9X1MJ436635 | 3 | 3 | 05/08/2024 | 04/24/2026 |
| 1XKYDP9X3MJ436815 | 3 | 4 | 05/20/2024 | 04/23/2026 |
| 1XKYDP9X4MJ436564 | 3 | 3 | 09/23/2024 | 04/21/2026 |
| 1XKYDP9X0MJ436674 | 3 | 5 | 06/25/2023 | 04/20/2026 |
| 1XKYDP9X4MJ436676 | 3 | 9 | 08/07/2023 | 04/16/2026 |
| 1XKYDP9X6NJ139426 | 3 | 8 | 10/21/2023 | 04/16/2026 |
| 1XKYDP9X9MJ436642 | 3 | 4 | 06/15/2023 | 04/10/2026 |
| 1JJV532D5ML262214 | 3 | 6 | 07/02/2024 | 02/18/2026 |
| 1XKYDP9X9MJ436690 | 3 | 4 | 02/02/2024 | 02/06/2026 |
| 1XKYDP9X6MJ436565 | 3 | 6 | 10/23/2023 | 01/17/2026 |
| 1JJV532D4ML262396 | 3 | 4 | 02/23/2024 | 01/02/2026 |
| 1XKYDP9X9MJ436706 | 3 | 4 | 11/18/2024 | 12/22/2025 |
| 1GRAA0620HT104014 | 3 | 3 | 06/18/2024 | 12/20/2025 |
| 1XKYDP9X6MJ436825 | 3 | 3 | 01/03/2024 | 11/11/2025 |
| 3AKJHLDV6NSMS9098 | 3 | 3 | 08/09/2023 | 10/28/2025 |
| 1XKYDP9X8MJ436681 | 3 | 4 | 07/10/2023 | 10/13/2025 |
| 1XKYDP9X3MJ436779 | 3 | 3 | 08/03/2023 | 10/01/2025 |
| 1XKYDP9X4MJ462050 | 2 | 5 | 06/30/2023 | 06/09/2026 |
| 1GRAA0622HT103964 | 2 | 2 | 12/11/2025 | 06/07/2026 |
| 1XKYDP9X7NJ139435 | 2 | 3 | 07/30/2024 | 06/06/2026 |
| 1XKYDP9X1MJ436831 | 2 | 4 | 08/29/2024 | 06/04/2026 |
| 1XKYDP9X7MJ436915 | 2 | 4 | 08/01/2023 | 06/03/2026 |
| 1XKYDP9X6MJ436632 | 2 | 7 | 06/26/2023 | 06/01/2026 |
| 1XKYDP9X9MJ436866 | 2 | 3 | 07/23/2024 | 05/28/2026 |
| 1XKYDP9X0MJ436917 | 2 | 2 | 09/10/2025 | 05/26/2026 |
| 1XKYDP9X7MJ436798 | 2 | 6 | 08/18/2023 | 05/26/2026 |
| 1XKYDP9X5NJ139420 | 2 | 4 | 07/17/2023 | 05/25/2026 |
| 1XKYDP9X3NJ139383 | 2 | 5 | 10/25/2023 | 05/25/2026 |
| 1XKYDP9X9MJ436916 | 2 | 8 | 10/04/2023 | 05/22/2026 |
| 1XKYDP9X6MJ436579 | 2 | 3 | 12/28/2023 | 05/22/2026 |
| 1XKYDP9X4NJ139411 | 2 | 2 | 01/02/2025 | 05/19/2026 |
Showing the 40 most cross-linked of 100 shared VINs.