VSTATE 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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3617842USDOT 3934118USDOT 661173Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3603761USDOT 3617842USDOT 3934118USDOT 3583287USDOT 4325134USDOT 2956368USDOT 3176383USDOT 661173
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1010
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV572D5LL218896 | 4 | 5 | 02/24/2025 | 10/05/2025 |
| 3H3V532C3LR444481 | 3 | 3 | 01/08/2024 | 02/12/2026 |
| 3AKJGLDR3HSHU3823 | 2 | 5 | 10/30/2023 | 02/23/2026 |
| 3H3V532K6SS113523 | 2 | 4 | 09/19/2024 | 11/06/2025 |
| 3H3V532K4TJ084675 | 2 | 2 | 09/01/2025 | 10/13/2025 |
| 5V8VC5329MM105817 | 2 | 2 | 07/13/2023 | 02/19/2025 |
| 1KKVE5326FL236943 | 2 | 3 | 10/26/2023 | 02/04/2025 |