USMCA TRANSPORTATION 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1723169USDOT 2867469USDOT 1126808USDOT 2250917USDOT 1433402USDOT 3733395
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)55
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKYD40X7KJ257539 | 3 | 7 | 08/29/2023 | 01/07/2026 |
| 13N253202K1534103 | 2 | 2 | 02/22/2024 | 02/09/2026 |
| 4V4NC9EH5FN923073 | 2 | 2 | 06/09/2024 | 09/26/2025 |
| 1JJV532D7LL144289 | 2 | 2 | 09/29/2023 | 05/30/2024 |
| 3AKGGLD50FSFX4817 | 2 | 3 | 12/15/2023 | 02/14/2024 |