THOMYANN 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.
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 1775684USDOT 3018841USDOT 3706Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 264184USDOT 1054001USDOT 1278850USDOT 314795USDOT 3018841USDOT 3672121USDOT 3706USDOT 3610955
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers88
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDR3JSJV3401 | 4 | 4 | 07/04/2023 | 04/04/2026 |
| 3AKJHPDV7JSJJ2531 | 3 | 5 | 09/12/2024 | 05/11/2026 |
| 1JJV532B5HL006515 | 2 | 3 | 10/31/2023 | 04/10/2026 |
| 3AKJHHDR2RSLK5164 | 2 | 3 | 03/28/2025 | 04/10/2026 |
| 3AKJHHDR7PSMY6364 | 2 | 4 | 11/18/2023 | 04/09/2026 |
| 1UYVS2533GP650703 | 2 | 5 | 11/18/2023 | 02/13/2026 |
| 3AKJGLD56GSFN3770 | 2 | 3 | 08/15/2023 | 02/04/2026 |
| 3C9C5XZ20PA115003 | 2 | 2 | 06/30/2023 | 10/07/2025 |