ANDY S PEREZ 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1531646USDOT 3782379Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 11 carriers)
Across all inspections on record: USDOT 3153724USDOT 3542668USDOT 4009519USDOT 16130USDOT 2414425USDOT 1531646USDOT 3782379USDOT 3673190
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K1PS029472 | 4 | 4 | 11/26/2023 | 11/07/2024 |
| 527SR4826ML024070 | 3 | 4 | 07/27/2023 | 01/26/2026 |
| 5JYDC5329HED04160 | 3 | 3 | 08/22/2025 | 12/06/2025 |
| 1JJV532W58L178112 | 3 | 3 | 11/28/2023 | 09/17/2025 |
| 1S12E9535PE548732 | 2 | 2 | 11/21/2024 | 08/11/2025 |
| 1GRAA06238J625773 | 2 | 3 | 07/10/2023 | 03/26/2024 |