OPERATION X LLC Affiliated Carriers & 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 1555294USDOT 2903171USDOT 4184366Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 15 carriers)
Across all inspections on record: USDOT 1028042USDOT 2903171USDOT 3605263USDOT 2537835USDOT 3686197USDOT 1555294USDOT 4184366USDOT 1067244
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1010
Shared w/ other carriers1414
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPCD49X4PD887709 | 4 | 7 | 04/15/2024 | 05/29/2026 |
| 1JJV532D9JL098316 | 3 | 8 | 02/14/2024 | 01/26/2026 |
| 3HSDZAPR7LN846243 | 2 | 2 | 03/10/2026 | 05/31/2026 |
| 1JJV532D8FL874233 | 2 | 7 | 06/27/2023 | 04/08/2026 |
| 3AKJHHDR7KSHD9769 | 2 | 5 | 06/17/2024 | 03/02/2026 |
| 1JJV532B4FL839624 | 2 | 6 | 06/20/2023 | 06/29/2025 |
| 1NNVX5325YM324322 | 2 | 7 | 06/28/2023 | 06/18/2025 |
| 3HSDJAPR9FN709560 | 2 | 9 | 12/21/2023 | 06/11/2025 |
| 1XKYD49X1KJ253313 | 2 | 6 | 07/12/2023 | 03/27/2025 |
| 3HSDZTZR5JN470602 | 2 | 5 | 11/11/2023 | 03/03/2025 |
| 1JJV532DXML278912 | 2 | 5 | 11/11/2023 | 12/31/2024 |
| 5V8VC5323RT416723 | 2 | 2 | 12/11/2023 | 06/25/2024 |
| 3HSDJAPR6FN522924 | 2 | 3 | 06/28/2023 | 03/22/2024 |
| 1JJV532D9HL003232 | 2 | 2 | 07/06/2023 | 02/07/2024 |