SCALNY 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: 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 767997USDOT 1808215Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 8 carriers)
Across all inspections on record: USDOT 1029771USDOT 1808215USDOT 767997USDOT 3546011USDOT 3088224USDOT 4360135USDOT 4178795USDOT 3782379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3AKJHHDR9RSUR2623 | 3 | 5 | 10/04/2023 | 05/21/2026 |
| 1JJV532D9KL159973 | 3 | 3 | 11/26/2025 | 04/06/2026 |
| 1UYVS2534R3041212 | 3 | 3 | 11/08/2023 | 02/10/2026 |
| 1UYVS2535N3496435 | 3 | 3 | 04/09/2024 | 01/09/2026 |
| 1GRAP0628GK255993 | 3 | 3 | 07/16/2024 | 10/15/2025 |
| 1DW1A5327PBB24919 | 3 | 3 | 06/30/2023 | 08/25/2025 |
| 4V4NC9EJ3KN202912 | 2 | 9 | 08/09/2023 | 06/02/2026 |
| 1DW1A5327KSA29673 | 2 | 4 | 09/14/2023 | 04/29/2026 |
| 3AKJHHDR0NSNA3241 | 2 | 4 | 08/04/2023 | 02/25/2026 |
| 4V4NC9EH2NN319236 | 2 | 4 | 05/19/2025 | 01/20/2026 |
| 1UYVS2531K3833811 | 2 | 2 | 07/12/2023 | 07/23/2025 |
| 3AKJHHDR9NSNA3271 | 2 | 2 | 12/03/2023 | 04/02/2025 |
| 1JJV532D5FL846096 | 2 | 2 | 08/09/2023 | 08/05/2024 |