SANDRA P HARRELL 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4327788USDOT 4299994Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3780355USDOT 4299994USDOT 4327788USDOT 4152538USDOT 1943648
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1GRDM9625SM060540 | 3 | 4 | 02/11/2024 | 12/09/2025 |
| 1TTF4520572018666 | 2 | 5 | 07/08/2024 | 06/03/2026 |
| 1H2P04524NW017704 | 2 | 2 | 02/22/2024 | 03/03/2026 |
| 3AKJGEBG8FDGN1492 | 2 | 2 | 09/26/2023 | 11/17/2024 |