VAT 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: 14 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3364647USDOT 3155464USDOT 4076177USDOT 507308USDOT 3433168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (68 trucks · 58 carriers)
Across all inspections on record: USDOT 2836509USDOT 2847537USDOT 2888905USDOT 3499210USDOT 4101287USDOT 507308USDOT 4487273USDOT 4516626
Shares a registration email domain with other carriers
@gmail.com dispatch — 3 carriers: USDOT 3268311USDOT 3513895
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6363
Observed (24 mo)6969
Shared w/ other carriers6868
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 |
|---|---|---|---|---|
| 3AKJGLD54FSFZ1688 | 6 | 8 | 07/26/2023 | 05/02/2026 |
| 3AKJHHDR1NSMW0081 | 4 | 7 | 09/15/2023 | 06/03/2026 |
| 1GRAA0622EE701598 | 4 | 4 | 07/21/2023 | 03/30/2026 |
| 4V4NC9EH8JN999380 | 4 | 6 | 09/05/2024 | 12/05/2025 |
| 3AKJHHDR6LSLT7647 | 3 | 4 | 12/30/2024 | 05/28/2026 |
| 1UYVS2532K6643823 | 3 | 6 | 07/12/2023 | 05/12/2026 |
| 1UYVS2539K2613807 | 3 | 3 | 11/19/2024 | 05/12/2026 |
| 3AKJHHDR0MSMZ6634 | 3 | 9 | 12/19/2023 | 05/12/2026 |
| 1FUJHHDR4KLKJ3581 | 3 | 5 | 07/21/2023 | 05/06/2026 |
| 3AKJGLD53GSHM0500 | 3 | 6 | 12/17/2024 | 05/06/2026 |
| 1UYVS2536J2211516 | 3 | 4 | 08/14/2024 | 04/18/2026 |
| 1GRAA06248W702475 | 3 | 4 | 02/04/2024 | 04/15/2026 |
| 1UYVS253XFU155365 | 3 | 6 | 02/26/2024 | 03/04/2026 |
| 1UYVS253XK6542772 | 3 | 3 | 02/08/2024 | 01/27/2026 |
| 1XKAD49X0EJ416992 | 3 | 5 | 07/17/2024 | 09/01/2025 |
| 1UYVS2539GU412713 | 3 | 7 | 08/04/2023 | 07/18/2025 |
| 3AKJHHDR6LSLR8724 | 3 | 6 | 08/17/2023 | 06/21/2025 |
| 1FUJHHDR6MLMJ4787 | 2 | 4 | 04/23/2024 | 06/02/2026 |
| 1FUJHHDR7NLMX3123 | 2 | 3 | 02/23/2025 | 05/20/2026 |
| 1RNF53A27ER027113 | 2 | 4 | 06/17/2023 | 05/16/2026 |
| 1FUJHHDR7NLMX2702 | 2 | 9 | 11/15/2023 | 05/12/2026 |
| 3AKJHHDR0KSHU5899 | 2 | 5 | 07/31/2024 | 05/12/2026 |
| 1UYVS2536K2711743 | 2 | 4 | 09/09/2024 | 05/06/2026 |
| 3AKJHHDR9NSMZ0297 | 2 | 7 | 12/05/2024 | 04/21/2026 |
| 1FUJHHDR8NLNC0252 | 2 | 8 | 02/07/2024 | 04/19/2026 |
| 1UYVS2538R2024225 | 2 | 6 | 03/27/2024 | 04/19/2026 |
| 3AKJHHDR4PSNV0828 | 2 | 5 | 09/18/2023 | 04/16/2026 |
| 1FUJHHDR6MLMJ5745 | 2 | 5 | 09/04/2023 | 04/10/2026 |
| 1GRAA0621FW702477 | 2 | 2 | 08/21/2025 | 04/09/2026 |
| 3AKJGLDR5JSJH1183 | 2 | 5 | 10/31/2024 | 04/09/2026 |
| 4V4NC9EHXJN888409 | 2 | 3 | 02/13/2025 | 04/09/2026 |
| 3AKJGLD56FSFZ2860 | 2 | 7 | 09/09/2024 | 03/30/2026 |
| 1UYVS2539K2634057 | 2 | 5 | 12/12/2024 | 03/21/2026 |
| 1UYVS2537K2711802 | 2 | 3 | 02/25/2025 | 03/10/2026 |
| 4V4NC9EJ3FN931367 | 2 | 5 | 12/05/2024 | 03/10/2026 |
| 1JJV532B0FL840009 | 2 | 3 | 05/15/2024 | 02/25/2026 |
| 1UYVS2533N6430223 | 2 | 3 | 11/10/2023 | 02/09/2026 |
| 1XKYD49X3JJ190052 | 2 | 4 | 09/04/2023 | 02/06/2026 |
| 1UYVS2531K2637129 | 2 | 3 | 06/27/2023 | 01/23/2026 |
| 3AKJHHDR8LSLK1014 | 2 | 5 | 08/10/2023 | 01/23/2026 |
Showing the 40 most cross-linked of 68 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 66
- States
- 2
- Oldest authority
- Apr 3, 2019
- Active now
- 1
- VAT INC· viewingUSDOT 333009763PU
- CAPE XPRESS INCUSDOT 35138952PU
- CREST QUALITY SERVICE LLCUSDOT 32683111PU
Affiliated entities· hover to preview