TREVOR MODAFF 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1057952USDOT 2524492USDOT 4064299USDOT 879295
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1T9SC5034NB656103 | 3 | 3 | 07/15/2023 | 12/13/2024 |
| 1W1K85134P2275317 | 2 | 3 | 04/29/2024 | 01/02/2025 |
| 1XP5DB9X0KN272896 | 2 | 4 | 04/02/2024 | 01/02/2025 |
| 1W18513A7K2270841 | 2 | 2 | 12/07/2023 | 04/02/2024 |