TIGER 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2920717USDOT 3396959USDOT 3119774USDOT 2982685
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2537EU895809 | 3 | 5 | 08/30/2023 | 03/03/2026 |
| 3AKJHHDR8LSLL9254 | 2 | 2 | 10/09/2024 | 10/14/2025 |
| 1GRAA0628EW703396 | 2 | 2 | 10/09/2024 | 09/12/2025 |