STEVEN FINLEY 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 2390136Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 3 carriers)
Across all inspections on record: USDOT 287543USDOT 3287614USDOT 3405508
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| LT40T3LP456257 | 3 | 4 | 10/26/2023 | 05/29/2026 |
| BLDG40B0102215559 | 3 | 3 | 11/06/2023 | 09/17/2025 |
| 1FUYDZYB0TH626163 | 2 | 9 | 04/04/2024 | 05/29/2026 |
| 1M9LT40237A776007 | 2 | 3 | 02/14/2025 | 01/21/2026 |
| 1PELT3823VP970829 | 2 | 4 | 12/28/2023 | 10/09/2025 |
| 5JYLT4025HPP04180 | 2 | 2 | 06/17/2024 | 04/16/2025 |
| 5JYLT4025JPP10213 | 2 | 2 | 05/03/2024 | 10/25/2024 |