SAM DAVIS 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.
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 · 8 carriers)
Across all inspections on record: USDOT 3079211USDOT 3709837USDOT 3959621USDOT 3025523USDOT 4326727USDOT 262017USDOT 3804761USDOT 2894904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 3AKJHHDRXNSMV8118 | 4 | 5 | 01/28/2024 | 02/18/2025 |
| 5VGFE4734GL005439 | 3 | 14 | 08/15/2023 | 05/29/2026 |
| 3H3V532CXFT347057 | 3 | 6 | 01/28/2024 | 07/29/2025 |
| 5VGFW5031KL004139 | 2 | 9 | 08/04/2023 | 12/19/2025 |