SINGULARITY GROUP LLC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2839720Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 17 carriers)
Across all inspections on record: USDOT 3212423USDOT 3467830USDOT 3665516USDOT 4161357USDOT 1079507USDOT 3968982USDOT 4045996USDOT 1880634
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K2NS887904 | 5 | 5 | 06/14/2024 | 11/09/2024 |
| 3H3V532K8RS259397 | 4 | 4 | 09/12/2024 | 05/01/2026 |
| 3AKJHHDR0PSUN6140 | 3 | 3 | 08/14/2023 | 04/10/2026 |
| 1JJV532D4CL729461 | 3 | 4 | 11/01/2023 | 02/11/2026 |
| 3H3V532K3NS031849 | 2 | 2 | 10/31/2024 | 05/14/2026 |
| 1FUJBBCK17LW13057 | 2 | 2 | 02/22/2026 | 03/17/2026 |
| 3AKJGLDR2HSGV8021 | 2 | 4 | 11/01/2023 | 02/11/2026 |
| 4V4NC9EH8KN214082 | 2 | 3 | 07/11/2023 | 12/01/2025 |
| 5V8VC5329ST509591 | 2 | 3 | 12/12/2024 | 07/16/2025 |
| 1UYVS2537S3289542 | 2 | 5 | 05/28/2024 | 04/01/2025 |
| 1JJV532D4FL880532 | 2 | 2 | 09/18/2023 | 02/19/2025 |