RIVERSIDE DC 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: 25 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 899544USDOT 1596819USDOT 2446584USDOT 4093084USDOT 4409927USDOT 4016799USDOT 2859628USDOT 3164040Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (52 trucks · 24 carriers)
Across all inspections on record: USDOT 899544USDOT 3924590USDOT 3164040USDOT 2446584USDOT 2859628USDOT 4137627USDOT 4101534USDOT 1596819
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9393
Observed (24 mo)7171
Shared w/ other carriers5252
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 |
|---|---|---|---|---|
| 1GRAA0627GB710768 | 3 | 7 | 07/26/2024 | 06/03/2026 |
| 1GRAA062XHK276489 | 3 | 10 | 10/31/2023 | 04/30/2026 |
| 1GRAA0626GB710762 | 3 | 5 | 04/24/2025 | 04/21/2026 |
| 1GRAA062XGB709825 | 3 | 6 | 06/26/2023 | 04/11/2026 |
| 1GRAA0629DB710508 | 3 | 5 | 10/23/2024 | 04/10/2026 |
| 1GRAA0628GB709841 | 3 | 5 | 07/16/2024 | 02/19/2026 |
| 1GRAA0620GB709820 | 3 | 4 | 08/04/2023 | 01/28/2026 |
| 1GRAA0622GB709818 | 3 | 7 | 07/05/2023 | 01/09/2026 |
| 1GRAA06247G344187 | 3 | 6 | 11/15/2023 | 01/02/2026 |
| 1GRAA06247G344190 | 3 | 9 | 08/14/2023 | 12/04/2025 |
| 1GRAA0629HK276483 | 3 | 5 | 10/24/2024 | 11/24/2025 |
| 1GRAA0621HK276493 | 3 | 4 | 08/24/2023 | 11/07/2025 |
| 1GRAA56159K208915 | 3 | 3 | 12/26/2024 | 08/27/2025 |
| 1GRAA0626JB128636 | 3 | 4 | 01/30/2025 | 08/22/2025 |
| 1GR1A0622KB168603 | 3 | 4 | 03/25/2024 | 03/12/2025 |
| 1GRAA0623GB709830 | 2 | 2 | 04/23/2026 | 06/04/2026 |
| 3AKJGLDR3HSHZ6540 | 2 | 3 | 01/02/2024 | 05/26/2026 |
| 1GRAA0626HK276487 | 2 | 10 | 09/13/2023 | 05/14/2026 |
| 1GRAA06297G344184 | 2 | 5 | 10/18/2023 | 05/07/2026 |
| 1GRAA0625GB710770 | 2 | 3 | 03/07/2024 | 05/05/2026 |
| 1GRAA0625GB710767 | 2 | 3 | 03/28/2024 | 04/28/2026 |
| 1GR1A0629KB168601 | 2 | 4 | 01/25/2024 | 04/24/2026 |
| 1GRAA56147D426636 | 2 | 3 | 07/10/2025 | 04/14/2026 |
| 1GRAA56117D426657 | 2 | 2 | 01/21/2026 | 04/10/2026 |
| 1XPBDP9X0PD823034 | 2 | 5 | 04/13/2024 | 03/18/2026 |
| 1GRAA56167D426623 | 2 | 2 | 02/19/2026 | 02/26/2026 |
| 1GRAA5612GK262024 | 2 | 2 | 12/18/2025 | 02/26/2026 |
| 1GRAA0620JB128633 | 2 | 5 | 10/05/2023 | 02/26/2026 |
| 1GRAA062XGB710778 | 2 | 8 | 01/29/2024 | 02/24/2026 |
| 1GRAA0622GB709835 | 2 | 6 | 06/13/2023 | 02/12/2026 |
| 1GRAA0625HK276478 | 2 | 3 | 04/09/2025 | 02/06/2026 |
| 1GRAA5614GK262039 | 2 | 3 | 04/12/2024 | 02/05/2026 |
| 1GRAA56139K208900 | 2 | 2 | 10/08/2024 | 02/03/2026 |
| 1GRAA0623HK276494 | 2 | 3 | 03/12/2025 | 01/22/2026 |
| 1GRAA062XHK276475 | 2 | 4 | 07/15/2024 | 01/21/2026 |
| 1GRAA0627HK276479 | 2 | 4 | 08/08/2023 | 01/15/2026 |
| 1GRAA0624JB128635 | 2 | 7 | 05/20/2024 | 01/13/2026 |
| 1GRAA0625GB709828 | 2 | 3 | 08/10/2023 | 01/09/2026 |
| 1GRAA0628GB709824 | 2 | 6 | 04/15/2024 | 01/02/2026 |
| 1GRAA56167D426640 | 2 | 2 | 10/13/2023 | 12/04/2025 |
Showing the 40 most cross-linked of 52 shared VINs.