OUT THE BOX 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 145502USDOT 4492525USDOT 448994USDOT 3425828USDOT 1647004USDOT 280819
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1HTEUMML2NH306330 | 3 | 3 | 12/24/2024 | 04/28/2026 |
| 3ALACWFC7NDMV6242 | 3 | 3 | 11/08/2023 | 09/19/2024 |
| 3ALACWDT9HDHY1193 | 2 | 6 | 01/02/2024 | 05/13/2026 |
| 3HAEUMML9NL397400 | 2 | 2 | 11/28/2024 | 05/21/2025 |