SSI TRANSPORTING 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 1398075Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 2 carriers)
Across all inspections on record: USDOT 1398075USDOT 1742575
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 2M5121466E1137246 | 2 | 2 | 11/17/2025 | 05/26/2026 |
| 13N148207C1554134 | 2 | 4 | 12/16/2024 | 03/10/2026 |
| 1TTF452S5E3823012 | 2 | 2 | 02/07/2025 | 12/04/2025 |
| 1TTF482S1C3669123 | 2 | 2 | 12/31/2024 | 11/04/2025 |
| 1TTF4820662015453 | 2 | 2 | 05/14/2024 | 04/23/2025 |
| 1GRDM9627FH726392 | 2 | 2 | 03/06/2025 | 04/18/2025 |