REILL 1 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.
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 · 5 carriers)
Across all inspections on record: USDOT 2171885USDOT 2357390USDOT 1471361USDOT 2135828USDOT 3804567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532C0KR615024 | 3 | 7 | 07/26/2023 | 02/16/2026 |
| 3H3V532C1KR615033 | 3 | 3 | 12/14/2023 | 06/20/2025 |
| 3AKJHHDRXLSKW4394 | 2 | 4 | 06/05/2024 | 07/24/2025 |
| 3H3V532C4KT346061 | 2 | 2 | 06/27/2023 | 05/20/2025 |