Network & Fraud · Carrier profile · USDOT 862965
VALLEY MILAN LLC
LANSING, MI 93
Network & Fraud
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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 94649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 94649
Shares a registration email domain with other carriers
@headwaterco.com — 8 carriers: USDOT 94649USDOT 207603USDOT 338361USDOT 442889USDOT 639390USDOT 657188USDOT 4036355
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5353
Observed (24 mo)1010
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1NKZLP9X8MJ447360 | 2 | 8 | 04/30/2024 | 05/14/2026 |
| 3BKDL40X8PF155605 | 2 | 2 | 05/22/2024 | 12/03/2025 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 306
- States
- 4
- Oldest authority
- Jun 1, 1974
- Active now
- 8
- VALLEY MILAN LLC· viewingUSDOT 86296553PU
- DRILLERS SERVICE LLCUSDOT 9464990PU
- 2M COMPANY INCUSDOT 44288946PU
- BLAKE EQUIPMENT LLCUSDOT 33836136PU
- WESTERN HYDRO LLCUSDOT 20760323PU
- GICON PUMPS AND EQUIPMENT LLCUSDOT 65718821PU
- MILAN SUPPLIES COMPANY INCUSDOT 63939020PU
- HEADWATER WHOLESALE LLCUSDOT 403635517PU
Affiliated entities· hover to preview