AURELIA RIVERA 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 3625068Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)
Across all inspections on record: USDOT 3325316USDOT 3501620USDOT 2156174USDOT 3625068USDOT 27935USDOT 3544159USDOT 2866622USDOT 3240043
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H7KC4025PR000029 | 3 | 3 | 10/11/2024 | 05/25/2026 |
| 3B9C14026NM022020 | 3 | 3 | 10/29/2024 | 03/30/2026 |
| 1XKYD49X6HJ129076 | 3 | 4 | 08/16/2023 | 05/01/2025 |
| 3HSDZAPR9KN085519 | 2 | 2 | 10/31/2023 | 03/11/2026 |
| 3H3C412S6VT011197 | 2 | 2 | 01/10/2024 | 02/03/2026 |
| 1FUJGLDR3BSAY0018 | 2 | 3 | 07/28/2023 | 07/14/2025 |
| 3H3C412S61T095452 | 2 | 2 | 01/16/2025 | 04/17/2025 |
| 3H3C202K3PJ527001 | 2 | 2 | 07/28/2023 | 02/06/2025 |