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Not AuthorizedUSDOT 4164292· MC1600732· CARRIER· EIN 93-4678757
⬇ PDF report

FRAUDULENT ACTIVITY - DO NOT REACTIVATE

FRAUDULENT ADDRESS, FRAUDULENT ADDRESS, PA, 19123(202) 555-5555fraudulent@activity.comFRAUDULENT ACTIVITY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1600732

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
05/31/2024PROPERTY BROKERDISMISSED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
FRAUDULENT ACTIVITY
Operation
Interstate
Registered since
2023-12-04
Last MCS-150 update
2024-08-22
Census status
I

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
22
Strong links
Possible reincarnation pattern: FRAUDULENT ACTIVITY (USDOT 3879410, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 22
1
FRAUD ACTIVITY IDENTIFIED DO NOT PROCESS
USDOT 4137501Inactive· NONE, DC
Strong
Email
2
FRAUDULENT ACTIVITY
USDOT 3879410Inactive· FRAUDULENT ACTIVITY, SD
Strong
OfficerEmail
3
FRAUDULENT ACTIVITY
USDOT 4103920Inactive· NONE, AZ
Strong
Officer
4
FRAUDULENT ACTIVITY
USDOT 4026250Inactive· FRAUDULENT ACTIVITY, DC
Strong
OfficerEmail
5
FRAUDULENT ACTIVITY
USDOT 4154602Inactive· WASHINGTON, DC
Strong
Email
6
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 3844168Inactive· WASHINGTON, DC
Strong
OfficerEmail
7
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4166185Inactive· FRAUDULENT ACTIVITY, FL
Strong
OfficerEmail
8
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4167010Inactive· FRAUDULENT ACTIVITY, KS
Strong
OfficerEmail
9
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4002534Active· FRAUDULENT ACTIVITY, DC
Strong
Officer
10
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4006094Inactive· HILLIARD, OH
Strong
OfficerEmail
11
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4073250Inactive· FRAUDULENT ACTIVITY, HI
Strong
Officer
12
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 3647772Inactive· FRAUDULENT ACTIVITY, PA
Strong
Officer
13
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4106735Inactive· WASHINGTON, DC
Strong
Email
14
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4131045Inactive· WASHINGTON, DC
Strong
Email
15
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4144610Inactive· WASHINGTON, DC
Strong
Email
16
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4150471Inactive· WASHINGTON, DC
Strong
Email
17
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4166868Inactive· WASHINGTON, DC
Strong
Email
18
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4187827Inactive· FRAUDULENT ACTIVITY, DC
Strong
Email
19
GRIZZLYHAUL LINES INC
USDOT 4460181Inactive· INVALID ADDRESS, OH
Strong
Officer
20
JOHNSON FAMILY DENTAL CARE LLC
USDOT 4082568Inactive· NONE, MN
Strong
Officer
21
JOHNSON FAMILY DENTAL CARE LLC
USDOT 4099620Inactive· NONE, MN
Strong
Officer
22
JOHNSON FAMILY DENTAL CARE LLC
USDOT 4099757Inactive· NONE, MN
Strong
Officer

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

3 events
  1. 08/22/2024MCS-150 update filed
  2. 05/31/2024PROPERTY BROKER — DISMISSED
  3. 12/04/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-22
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.