YELLOW BOX SD 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3041023USDOT 4215542USDOT 4310983USDOT 4125392USDOT 3821879
Shares a company officer with other carriers
oleksandra shevchenko — 2 carriers: USDOT 2102617
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 |
|---|---|---|---|---|
| 5E0AU1746EG476601 | 4 | 6 | 02/01/2024 | 05/15/2025 |
| 4V4NC9EH9LN225240 | 3 | 4 | 05/06/2024 | 02/02/2026 |
| 5856C5324RP026121 | 2 | 4 | 06/06/2024 | 02/17/2026 |
| 4V4NC9EHXJN893299 | 2 | 4 | 06/06/2024 | 02/17/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Dec 12, 2010
- Active now
- 1
- YELLOW BOX SD LLC· viewingUSDOT 35812562PU
- FRONTLINE TRUCKING INCUSDOT 21026171PU
Affiliated entities· hover to preview