THREE 9S 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.
Last 12 months: 4 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 3037353USDOT 2313142USDOT 4220513Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 1934695USDOT 3037353USDOT 1896USDOT 3964536USDOT 1906288USDOT 4220513USDOT 3904580USDOT 2095050
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1W1K65327S5569666 | 3 | 3 | 03/27/2025 | 03/01/2026 |
| 1XKWD49X6JJ195835 | 3 | 7 | 06/17/2023 | 02/24/2026 |
| 1W1RJF2K24D528438 | 2 | 2 | 03/13/2024 | 02/24/2026 |
| 1XP5AB8X01D558584 | 2 | 4 | 11/25/2024 | 11/28/2025 |
| 1XP5DR9X03D587732 | 2 | 5 | 12/12/2023 | 10/15/2025 |
| 1W16532A9D5542568 | 2 | 2 | 05/02/2025 | 09/26/2025 |
| 1W16533A0K5555446 | 2 | 3 | 06/21/2023 | 03/26/2025 |
| 1W1K65328P5565312 | 2 | 2 | 11/16/2023 | 08/20/2024 |