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)33
Observed (24 mo)1212
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWDT3HDJF7849 | 3 | 6 | 07/14/2024 | 06/05/2026 |
| 1FVACWDT7CDBJ1698 | 3 | 10 | 03/28/2024 | 05/21/2026 |
| 3ALACWFC7JDJL5425 | 3 | 6 | 02/27/2025 | 05/07/2026 |
| 1FVACWDTXDHBY9533 | 3 | 10 | 11/19/2023 | 05/01/2026 |
| 1FVACWDT8EHFT7895 | 3 | 13 | 08/24/2023 | 03/09/2026 |
| 3ALACWFC4JDJM4003 | 2 | 4 | 05/13/2025 | 06/02/2026 |
| 3ALACWDT2GDHD4792 | 2 | 6 | 09/09/2025 | 05/26/2026 |
| 3ALACWDTXGDGZ8399 | 2 | 5 | 07/10/2023 | 05/13/2026 |
| 3ALACWDT6FDGE0820 | 2 | 4 | 01/13/2025 | 03/30/2026 |
| 3ALACWDT6EDFL0255 | 2 | 7 | 02/06/2024 | 02/19/2026 |
| 3ALACXBS2DDFH1881 | 2 | 8 | 03/08/2024 | 01/20/2026 |
| 1FVACWDT5BDBB6182 | 2 | 5 | 06/28/2023 | 12/06/2025 |