ALL MODULAR SYSTEMS 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 (5 trucks · 7 carriers)

Shares a company officer with other carriers

michael luque2 carriers: USDOT 1728822

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)13
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
2NP2HM6X8LM6728403708/22/202305/18/2026
3ALACWFC3JDKA83033407/20/202305/14/2026
JALC4W166M7K006262203/10/202506/26/2025
3HAEUMML2ML6774782208/21/202303/22/2025
3AKJHLDR5MSMS48502706/13/202302/25/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
2
Oldest authority
Jan 18, 2008
Active now
2

Affiliated entities· hover to preview