ALANTHONY LOPEZ 88

ANTHONY LOPEZ 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 2566640Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a registration email domain with other carriers

@agservicios.com — 3 carriers: USDOT 3027341USDOT 4240247

Shares a company officer with other carriers

anthony lopez — 26 carriers: USDOT 749859USDOT 1207032USDOT 1208571USDOT 1534496USDOT 1935293USDOT 1990347USDOT 2013657USDOT 2116345

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers1

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
5PVNJ8JT3E4S550252403/19/202506/10/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 28 related authorities · joined by email domain + officer

Authorities
28
Combined power
37
States
11
Oldest authority
May 22, 1998
Active now
10

Affiliated entities· hover to preview

A L TRANSPORT CO INCCALI CARGO TRANSPORTATION LLCFLA STEEL SUPPLY CORPANM DISTRIBUTINGKJ & SJ TRUCKING INCLOPEZ MANAGEMENTANTHONY LOPEZLOPEZ TRANSPORTATION INC