THAD JONES 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 4064299Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 277243USDOT 4064299USDOT 2360434USDOT 3905663
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1W16533S9L5557903 | 3 | 3 | 12/23/2024 | 02/12/2026 |
| 1MT2N5339PH028959 | 2 | 3 | 10/07/2024 | 10/23/2025 |
| 1W18513A7K2270841 | 2 | 2 | 12/07/2023 | 04/02/2024 |