THRU48 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: 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 4151567Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3230032USDOT 4151567USDOT 1855825USDOT 2187515USDOT 1171673USDOT 1655770
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4V4NC9EH4HN984594 | 3 | 4 | 06/20/2023 | 05/20/2026 |
| 4V4NC9EHXMN268390 | 3 | 6 | 06/12/2023 | 12/17/2025 |
| 5856C532XRP025684 | 2 | 4 | 10/12/2023 | 10/15/2025 |
| 4V4NC9EJ9GN949843 | 2 | 4 | 01/13/2024 | 05/16/2025 |