TERENCE CASON 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2774088USDOT 3231744USDOT 3607277Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 74432USDOT 3607277USDOT 2774088USDOT 3231744
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
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 |
|---|---|---|---|---|
| 1GRAA0627HW702339 | 3 | 4 | 04/14/2024 | 05/07/2026 |
| 1JJV532B2DL754438 | 3 | 10 | 07/19/2023 | 04/27/2026 |
| 1UYVS2532EM977429 | 3 | 3 | 10/17/2025 | 04/18/2026 |
| 1UYVS2535FU148114 | 2 | 7 | 02/29/2024 | 09/10/2025 |
| 1UYVS2537FM838107 | 2 | 4 | 10/15/2024 | 08/23/2025 |
| 1UYVS25397U002736 | 2 | 4 | 04/09/2024 | 12/03/2024 |