TIGER INC 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: 4 trucks 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 1873117Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 3 carriers)
Across all inspections on record: USDOT 1873117USDOT 3225514USDOT 1186413
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH8GN946249 | 3 | 9 | 04/24/2024 | 04/28/2026 |
| 1UYVS2533S7408504 | 2 | 6 | 04/24/2025 | 04/28/2026 |
| 1JJV532D8LL169394 | 2 | 6 | 06/27/2023 | 04/20/2026 |
| 4V4NC9EH8KN873814 | 2 | 10 | 05/23/2024 | 04/20/2026 |
| 1JJV532B6LL171448 | 2 | 2 | 03/04/2025 | 04/07/2026 |
| 1JJV532B4LL171447 | 2 | 11 | 05/23/2024 | 03/31/2026 |
| 4V4NC9EHXLN210116 | 2 | 14 | 11/21/2023 | 03/31/2026 |
| 4V4NC9GH87N482330 | 2 | 2 | 10/16/2024 | 03/21/2026 |