SMSUZAN MCBANE 87

SUZAN MCBANE 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (15 trucks · 20 carriers)
Across all inspections on record: USDOT 1775684USDOT 3527308USDOT 3683053USDOT 2532550USDOT 3392750USDOT 3546650USDOT 3782248USDOT 2130333

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)22
Observed (24 mo)31
Shared w/ other carriers15

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
527SR5320LL0206874610/14/202306/07/2026
527SR5329RL0367523411/09/202303/24/2026
527SR5320RL0367533401/16/202412/27/2025
5MC424015L31967743602/07/202411/13/2025
527SR5329PM0332613512/13/202305/14/2025
1UYVS2538L68204113312/20/202303/13/2025
1XKYDP9X7PJ2358302405/14/202405/15/2026
1XPXDB9X18D7610072307/22/202504/15/2026
527SR5323NM0254922411/29/202301/15/2026
5MC424014H31649072212/05/202401/09/2026
1XKYD49X7KJ2894912512/12/202312/18/2025
5V8VC532XRT4078872412/28/202312/16/2025
1XK1D49X6LJ4220202409/06/202312/10/2025
527SR5322RM0366522207/28/202301/31/2025
527SR5329RL6367522201/12/202401/12/2024