MONSTER SERVICES 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 474106USDOT 2954648USDOT 2127799Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 913300USDOT 4507732USDOT 2954648USDOT 2127799USDOT 3259USDOT 248267
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)2929
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKZDP9X3FJ432058 | 3 | 5 | 11/28/2023 | 05/27/2026 |
| 1XPXD49X2KD616335 | 2 | 2 | 10/09/2025 | 06/03/2026 |
| 1C9SC4424CM811116 | 2 | 2 | 10/09/2025 | 05/13/2026 |
| 1XPXD49X4RD644857 | 2 | 2 | 04/23/2025 | 04/15/2026 |
| 1XPXD49XXPD892351 | 2 | 2 | 01/17/2025 | 02/09/2026 |