VBA LINE 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.
Last 12 months: 4 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 2592563USDOT 2595863USDOT 14811USDOT 3614341USDOT 327574Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 19 carriers)
Across all inspections on record: USDOT 179734USDOT 1062707USDOT 2941250USDOT 21800USDOT 3380611USDOT 2592563USDOT 2595863USDOT 2575849
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1616
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3AKJHHDV7PSUD1129 | 4 | 4 | 04/12/2024 | 03/16/2025 |
| 4V4NC9EH8PN330955 | 3 | 4 | 09/04/2023 | 04/30/2026 |
| 1UYVS2531K2606060 | 3 | 9 | 02/12/2024 | 04/29/2026 |
| 3UTVS2531S8213344 | 3 | 4 | 03/31/2025 | 03/26/2026 |
| 3H3V532C1LR442230 | 3 | 3 | 12/10/2023 | 03/11/2026 |
| 3HSDZTZR8NN344210 | 3 | 3 | 09/09/2024 | 09/18/2025 |
| 3AKJHHDR6PSUN6370 | 2 | 3 | 03/16/2025 | 05/29/2026 |
| 3AKJHHDRXMSMX1367 | 2 | 2 | 12/10/2023 | 03/30/2026 |
| 3AKJHHDRXNSNX7707 | 2 | 2 | 09/07/2025 | 02/25/2026 |
| 3AKJHHDR5NSNT3145 | 2 | 3 | 10/14/2024 | 02/23/2026 |
| 3AKJHHDR9NSMV8112 | 2 | 2 | 03/01/2024 | 06/04/2024 |
| 3H3C402K5RJ240482 | 2 | 2 | 08/08/2023 | 09/06/2023 |