SHINE TRANSPORTATION 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: 4 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3257475USDOT 3397131USDOT 3805851USDOT 4237422USDOT 3874788USDOT 4345950USDOT 3656056USDOT 3852922Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 10 carriers)
Across all inspections on record: USDOT 3397131USDOT 3800258USDOT 3805851USDOT 4179200USDOT 4237422USDOT 3874788USDOT 4345950USDOT 3656056
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1111
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532CXMR732225 | 6 | 6 | 06/29/2024 | 06/03/2026 |
| 3AKJHHDR1KSJX1147 | 3 | 7 | 04/14/2025 | 04/30/2026 |
| 3AKJHHDR7LSLM5434 | 3 | 3 | 09/26/2025 | 04/22/2026 |
| 1DW1A5328TBC18575 | 3 | 3 | 02/23/2026 | 03/11/2026 |
| 3H3V532CXKR954325 | 2 | 2 | 05/28/2025 | 02/16/2026 |