THEORY LLC Affiliated Carriers & 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3597856USDOT 4279623USDOT 4295000

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers2

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
JALCDW168M70052723611/06/202304/29/2026
JALC4W16XJ70104362310/03/202304/24/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 114 related authorities · joined by officer

Authorities
114
Combined power
388
States
40
Oldest authority
Jul 29, 1982
Active now
68