TEEBA 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3157047USDOT 3657326USDOT 1348167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 4V4NC9EH6JN999474 | 2 | 4 | 10/28/2024 | 05/07/2026 |
| 1GRAA0627FE700299 | 2 | 4 | 03/30/2024 | 05/07/2026 |
| 4V4NC9EH5GN942109 | 2 | 5 | 08/26/2024 | 02/12/2026 |