TWIFT CONSULTING 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 (8 trucks · 9 carriers)
Across all inspections on record: USDOT 3801054USDOT 4422590USDOT 3997282USDOT 4387149USDOT 3218406USDOT 3228521USDOT 3718795USDOT 3616776
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3S9G6PG20PC097640 | 3 | 4 | 08/10/2023 | 05/13/2026 |
| 1M91H4327KA211241 | 3 | 4 | 11/16/2023 | 07/06/2025 |
| 1M91H4328KA211331 | 2 | 3 | 08/28/2023 | 04/10/2025 |
| 3AKJGLD54FSGB5676 | 2 | 2 | 09/12/2023 | 09/10/2024 |
| 1P9TC4328PB343054 | 2 | 2 | 07/09/2023 | 05/24/2024 |
| 1XKDD48X7DJ369280 | 2 | 2 | 09/04/2023 | 04/26/2024 |
| 7KF1H4327KA000285 | 2 | 3 | 12/29/2023 | 04/26/2024 |
| 1XPBD49X9HD360083 | 2 | 2 | 08/10/2023 | 03/19/2024 |