US EX 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3502827USDOT 4254368USDOT 3837215USDOT 3466795Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 10 carriers)
Across all inspections on record: USDOT 3209242USDOT 3466795USDOT 3615846USDOT 3706USDOT 3553919USDOT 3926520USDOT 303024USDOT 3933369
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)88
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHHDR0MSMH8680 | 4 | 5 | 03/13/2024 | 05/18/2026 |
| 3AKJHHDR8MSMC1322 | 4 | 10 | 03/04/2024 | 04/20/2026 |
| 3AKJHHDR9NSMY6119 | 4 | 6 | 01/09/2024 | 02/09/2026 |
| 3AKJHHDR0KSKC2388 | 3 | 3 | 10/24/2023 | 12/25/2025 |
| 3H3V532C4LT443195 | 2 | 2 | 06/17/2025 | 05/18/2026 |
| 3H3V532C5LR443655 | 2 | 2 | 10/15/2023 | 11/05/2025 |