USMC 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 2354835USDOT 3372943USDOT 3836330USDOT 4035207
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML1RL030979 | 3 | 3 | 09/12/2024 | 09/03/2025 |
| 1M2MDBAA7NS003753 | 2 | 5 | 08/23/2023 | 02/26/2026 |
| 3HAEUMML3RL875395 | 2 | 3 | 10/21/2023 | 09/23/2025 |