REGSAM CORP 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3082198USDOT 4255406USDOT 4281222USDOT 3273901Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 146060USDOT 3151596USDOT 3273901USDOT 3604062USDOT 3138924USDOT 3211250USDOT 3683468
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH8MN295927 | 5 | 6 | 08/23/2023 | 03/05/2026 |
| 4V4NC9EH7FN910809 | 3 | 8 | 08/23/2023 | 06/06/2026 |
| 4V4NC9EH3NN307175 | 2 | 2 | 02/13/2024 | 04/06/2026 |
| 1GR1A0625LT153055 | 2 | 2 | 11/21/2023 | 04/06/2026 |
| 1GRAA062XKK162323 | 2 | 2 | 01/09/2025 | 03/05/2026 |