XPI 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3132175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 3258617USDOT 3715398USDOT 4112767USDOT 3843957USDOT 3897418USDOT 3132175USDOT 27935
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C6MR731427 | 4 | 4 | 04/03/2024 | 09/05/2025 |
| 3H3V532C6KR685918 | 3 | 3 | 11/22/2024 | 02/04/2025 |
| 1GR1P0629LK176567 | 2 | 2 | 12/11/2025 | 03/25/2026 |
| 1XKYD49X0LJ295103 | 2 | 6 | 10/05/2023 | 03/25/2026 |