XP1 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: 6 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 2800785USDOT 2950660USDOT 4318555Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 3 carriers)
Across all inspections on record: USDOT 2800785USDOT 2950660USDOT 4318555

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)12
Shared w/ other carriers12

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWDT3HDJF78493607/14/202406/05/2026
1FVACWDT7CDBJ169831003/28/202405/21/2026
3ALACWFC7JDJL54253602/27/202505/07/2026
1FVACWDTXDHBY953331011/19/202305/01/2026
1FVACWDT8EHFT789531308/24/202303/09/2026
3ALACWFC4JDJM40032405/13/202506/02/2026
3ALACWDT2GDHD47922609/09/202505/26/2026
3ALACWDTXGDGZ83992507/10/202305/13/2026
3ALACWDT6FDGE08202401/13/202503/30/2026
3ALACWDT6EDFL02552702/06/202402/19/2026
3ALACXBS2DDFH18812803/08/202401/20/2026
1FVACWDT5BDBB61822506/28/202312/06/2025