RICHMOND REALLY 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: 6 trucks also ran under 10 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2987420USDOT 4402901USDOT 4514820USDOT 3830158USDOT 4345249USDOT 4411094USDOT 4489350USDOT 3491737Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 17 carriers)
Across all inspections on record: USDOT 2987420USDOT 3658995USDOT 4402901USDOT 4514820USDOT 3491737USDOT 3533973USDOT 3671459USDOT 3961415
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3NGGF3625R1000166 | 5 | 6 | 09/12/2024 | 05/28/2026 |
| 3AKJHHDR2KSHU6472 | 5 | 9 | 01/24/2024 | 12/10/2025 |
| 1FD0W5HT2PEC36796 | 4 | 14 | 11/04/2024 | 06/09/2026 |
| 1FT8W3DT8SED34497 | 4 | 5 | 08/18/2025 | 05/28/2026 |
| 16V3F4826P4277686 | 4 | 4 | 06/27/2025 | 04/30/2026 |
| 3C7WRNFL0SG570421 | 3 | 4 | 12/11/2025 | 04/30/2026 |
| 3NGGF4027S1001341 | 2 | 3 | 06/05/2025 | 04/17/2026 |
| 1GT49TEY4MF238525 | 2 | 3 | 06/05/2025 | 04/17/2026 |