XXB LLC Affiliated Carriers & 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: 10 trucks also ran under 13 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3163306USDOT 3387516USDOT 3093374USDOT 4106597USDOT 3477432USDOT 4202940USDOT 3491280USDOT 4331308Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 20 carriers)
Across all inspections on record: USDOT 2479904USDOT 3164114USDOT 3609047USDOT 3813089USDOT 3479821USDOT 3855736USDOT 4039719USDOT 3494294
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)1111
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1JJV532D6PL372337 | 5 | 8 | 09/06/2023 | 04/14/2026 |
| 1DW1A5324LSA30071 | 4 | 5 | 10/27/2023 | 05/28/2026 |
| 3AKJHHDR8KSJY3473 | 3 | 3 | 02/11/2025 | 06/09/2026 |
| 4V4NC9EJXHN971576 | 3 | 3 | 11/03/2025 | 05/28/2026 |
| 3AKJHHDR8LSLM5023 | 3 | 10 | 02/05/2024 | 04/14/2026 |
| 3AKJHHDR0JSJZ2134 | 3 | 7 | 02/07/2024 | 11/04/2025 |
| 3H3V532K2SJ078985 | 2 | 2 | 05/10/2025 | 06/09/2026 |
| 3AKJHHDR8PSLK3612 | 2 | 2 | 09/10/2024 | 04/07/2026 |
| 4V4BC9EHXSN693687 | 2 | 2 | 06/04/2025 | 03/25/2026 |
| 3H3V532C7LR439865 | 2 | 2 | 02/20/2026 | 03/25/2026 |
| 3AKJHHDR0PSLK3586 | 2 | 3 | 03/14/2024 | 02/03/2026 |
| 1DW1A532XTSC17816 | 2 | 2 | 12/08/2025 | 01/19/2026 |
| 1FUGGLD51FLGA7363 | 2 | 2 | 12/12/2024 | 10/28/2025 |