SITORA 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: 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 3819165USDOT 3291887Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 16 carriers)
Across all inspections on record: USDOT 3273166USDOT 3954734USDOT 4147087USDOT 3086277USDOT 3525411USDOT 3933369USDOT 3471132USDOT 3842585
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3H3V532C3KR954943 | 4 | 4 | 07/16/2023 | 01/14/2026 |
| 1DW1A5327NSA84936 | 4 | 4 | 02/01/2024 | 03/09/2025 |
| 3H3V532C3LR442312 | 3 | 3 | 11/28/2023 | 03/18/2026 |
| 1DW1A5326KBA30460 | 3 | 3 | 12/07/2024 | 03/10/2026 |
| 1GR1A0622LK172832 | 3 | 3 | 06/13/2024 | 08/20/2025 |
| 4V4NC9EH3RN642121 | 2 | 9 | 10/02/2023 | 02/27/2026 |
| 3H3V532K0PS064486 | 2 | 2 | 04/29/2024 | 09/29/2025 |
| 3H3V532K5TS086610 | 2 | 2 | 08/03/2025 | 08/25/2025 |
| 3H3V532K7SS077356 | 2 | 2 | 03/06/2025 | 08/11/2025 |