ON TIME X4 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: 2 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 4034408USDOT 4306932USDOT 4460545Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3990635USDOT 4034408USDOT 4460545USDOT 1609038USDOT 4392081
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1PLE0422XMPA60640 | 4 | 4 | 09/26/2023 | 04/27/2026 |
| 3AKJGLDR8HSHW6885 | 2 | 4 | 11/04/2024 | 05/21/2026 |
| 1FUJGLDV7GLGY3326 | 2 | 4 | 04/24/2025 | 05/15/2026 |
| 1NT120456L10X0874 | 2 | 2 | 06/24/2025 | 05/15/2026 |