SYNERGY 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1739554. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1739554.
Shares a registration email domain with other carriers
@amvcms.com — 9 carriers: USDOT 1005643USDOT 1128123USDOT 1156477USDOT 1808359USDOT 3010196USDOT 4031130USDOT 4032467USDOT 4133615
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain
- Authorities
- 9
- Combined power
- 34
- States
- 4
- Oldest authority
- Feb 20, 2002
- Active now
- 9
- SYNERGY· viewingUSDOT 17395547PU
- HAMLIN FEED MILL LLCUSDOT 413361512PU
- AMVC TRUCK WASH LLCUSDOT 18083595PU
- AMVC CRAWFORDSVILLEUSDOT 11564773PU
- AMVC LLCUSDOT 30101962PU
- GREENFLASH II INCUSDOT 11281232PU
- PFYF LLCUSDOT 40324671PU
- HATTERAS LLCUSDOT 10056431PU
- CAPFYF LLCUSDOT 40311301PU
Affiliated entities· hover to preview