RALPH MOYLE 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3265830USDOT 115479Some 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 4311539USDOT 4312861USDOT 3265830USDOT 2987946USDOT 115479
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6060
Observed (24 mo)3535
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EGXLN256875 | 3 | 9 | 09/22/2023 | 05/19/2026 |
| 4V4NB9EG8JN896566 | 2 | 7 | 10/12/2023 | 05/19/2026 |
| 4V4N99EG7GN953473 | 2 | 7 | 04/08/2024 | 03/24/2026 |
| 3AKJHTDV3TSWK2449 | 2 | 2 | 11/11/2025 | 11/18/2025 |