BENJAMIN RIVAS FLORES 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: 3 trucks 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 34666USDOT 683428Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 8 carriers)
Across all inspections on record: USDOT 34666USDOT 2510372USDOT 3519006USDOT 683428USDOT 1759246USDOT 2861592USDOT 27935USDOT 3049099
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)44
Shared w/ other carriers1616
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS2531P5927624 | 4 | 7 | 08/24/2023 | 04/27/2026 |
| 1GRDM0620GH727641 | 3 | 7 | 06/24/2023 | 09/15/2025 |
| 1GR4M0623KH168739 | 3 | 5 | 09/04/2023 | 05/02/2024 |
| 1GRDM0620GH727512 | 2 | 4 | 04/09/2024 | 05/27/2026 |
| 1XKYD49X9FJ438599 | 2 | 5 | 11/26/2023 | 05/27/2026 |
| 1UYFS2531FA164705 | 2 | 3 | 10/02/2023 | 05/25/2026 |
| 1UYFS2535M5252257 | 2 | 3 | 09/28/2023 | 05/18/2026 |
| 1GRDM0627KH137008 | 2 | 3 | 10/02/2023 | 04/02/2026 |
| 5DN114828KB000390 | 2 | 3 | 05/16/2024 | 03/27/2026 |
| 1UYFS2531M5252465 | 2 | 2 | 07/31/2023 | 02/18/2026 |
| 1UYFS2532T5534208 | 2 | 2 | 12/11/2025 | 12/27/2025 |
| 3AKJGLD56GSGV2279 | 2 | 3 | 02/07/2024 | 12/27/2025 |
| 1UYFS2537N5689579 | 2 | 2 | 03/14/2024 | 12/01/2025 |
| 1UYFS2535P5927710 | 2 | 2 | 10/16/2023 | 09/09/2025 |
| 1UYFS253XR5016209 | 2 | 3 | 04/29/2025 | 08/19/2025 |
| 1GRDM0625GH727621 | 2 | 2 | 10/09/2023 | 11/15/2023 |