MULTI MERCHANTS 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: 1 truck 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 3988845Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2426099USDOT 3839850USDOT 2407694USDOT 3322164USDOT 2384655USDOT 3715802USDOT 3828108USDOT 3988845
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1010
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532K0PS042178 | 3 | 3 | 04/01/2024 | 05/12/2026 |
| 3H3V532K4NS031956 | 3 | 3 | 03/28/2025 | 04/23/2026 |
| 3H3V532K6PS042217 | 3 | 4 | 10/02/2023 | 07/11/2025 |
| 5PVNJ7AV8R5T54659 | 2 | 4 | 02/20/2024 | 03/23/2026 |
| 4V4NC9EH0PN613902 | 2 | 2 | 12/13/2025 | 03/13/2026 |
| 3H3V532K8PS042106 | 2 | 2 | 04/24/2024 | 06/25/2025 |