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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)10
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
1XPCD49X4PD8877094704/15/202405/29/2026
1JJV532D9JL0983163802/14/202401/26/2026
3HSDZAPR7LN8462432203/10/202605/31/2026
1JJV532D8FL8742332706/27/202304/08/2026
3AKJHHDR7KSHD97692506/17/202403/02/2026
1JJV532B4FL8396242606/20/202306/29/2025
1NNVX5325YM3243222706/28/202306/18/2025
3HSDJAPR9FN7095602912/21/202306/11/2025
1XKYD49X1KJ2533132607/12/202303/27/2025
3HSDZTZR5JN4706022511/11/202303/03/2025
1JJV532DXML2789122511/11/202312/31/2024
5V8VC5323RT4167232212/11/202306/25/2024
3HSDJAPR6FN5229242306/28/202303/22/2024
1JJV532D9HL0032322207/06/202302/07/2024