SNOWING 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2927392USDOT 3416060USDOT 3783566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3783566USDOT 4014935USDOT 2927392USDOT 3416060
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EH1KN196833 | 3 | 4 | 07/08/2024 | 04/26/2026 |
| 1JJV532D6TL669229 | 3 | 5 | 10/23/2025 | 04/12/2026 |
| 4V4NC9EJ5NN298532 | 2 | 5 | 06/29/2023 | 01/05/2026 |