TDTHOMAS DEEN 83

THOMAS DEEN 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 3323686USDOT 4144785USDOT 4478911Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 12 carriers)
Across all inspections on record: USDOT 2171891USDOT 4478911USDOT 3984250USDOT 2380078USDOT 1719804USDOT 1989934USDOT 3885965USDOT 3399026

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)29
Observed (24 mo)20
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5MC424019M31994533509/20/202305/01/2026
1NP5GGGG10D6912292409/20/202304/29/2026
1XP5DB9X82D5292612306/19/202304/27/2026
5TU11422XJS0002852310/23/202303/31/2026
1XP5DB9X41D5510932410/18/202303/31/2026
48X2F2846R10169782312/06/202303/10/2026
1NPXGGGG70D3669032502/23/202403/10/2026
5MADN3825PK0691852308/08/202302/12/2026
48XFF3525R10163352610/25/202311/25/2025
5MADN3829NK0640662406/19/202308/14/2025
56EA53K2XRA0004982405/30/202407/16/2025
48X2E2848L10143052601/03/202405/28/2025