Network & Fraud · Carrier profile · USDOT 4225877

SIGMA ASSOCIATES LLC

BELLEVUE, WA 74

Network & Fraud

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: 6 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 76209USDOT 4409644USDOT 3791372Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers15

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR0LSKD24223411/21/202304/16/2026
1JJV572W93L8211083409/06/202303/24/2026
3HSDZSZR5SN8759363301/07/202502/18/2026
1XKYDP9X7MJ4437212412/11/202406/03/2026
1GR1A0629PB5146852504/03/202406/02/2026
1GR1P0623TT7319892204/20/202605/07/2026
4V4NC9EJ5DN14958421007/15/202504/16/2026
4V4NC9EH7FN9377042702/19/202503/04/2026
1UYVS35379G6099052209/11/202502/12/2026
1GRAA06269T5523692311/14/202501/22/2026
1XKYDP9X3LJ3076342212/29/202411/27/2025
1UYVS2530L28279262509/05/202310/15/2025
1JJV532W74L8554282202/19/202503/27/2025
1UYVS25361U2716242308/07/202312/29/2024
1UYVS2534P27410072211/07/202310/10/2024