YORDI PATH 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: 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 4188380Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 4182063USDOT 4188380USDOT 2095200USDOT 4208707USDOT 2438542USDOT 3655832
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3S9PHJP20KW092307 | 3 | 4 | 04/23/2024 | 01/03/2026 |
| 1XP7DB9X67D665257 | 2 | 2 | 08/08/2023 | 10/18/2025 |
| 1FUJA6CG22PJ02643 | 2 | 2 | 04/22/2024 | 07/24/2025 |
| 4B9BKDL28MH054182 | 2 | 3 | 05/21/2024 | 07/24/2025 |
| 1P9CD382XJN343224 | 2 | 2 | 06/23/2023 | 11/06/2024 |