CONVEX 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: 7 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3198368USDOT 4430026USDOT 2105327USDOT 4152608Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 11 carriers)
Across all inspections on record: USDOT 2105327USDOT 2718194USDOT 4384350USDOT 4152608USDOT 4304510USDOT 3118797USDOT 3976880USDOT 4430026
Shares a company officer with other carriers
eduardo soya — 3 carriers: USDOT 3118797USDOT 3217258
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1313
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1XPXA47X3GD315561 | 4 | 5 | 07/05/2023 | 12/29/2025 |
| 5CBB12013XC000546 | 3 | 5 | 12/26/2024 | 06/10/2026 |
| 5CBB23027XC000545 | 3 | 5 | 12/26/2024 | 06/10/2026 |
| 1XPBAK8X0JD392098 | 3 | 10 | 01/26/2024 | 04/22/2026 |
| 1H4H0181XMJ008403 | 3 | 4 | 01/18/2024 | 04/14/2026 |
| 3AKBGADV8GDGW4754 | 3 | 5 | 07/25/2023 | 03/17/2026 |
| 3AKBGADVXHSJJ6541 | 2 | 4 | 01/29/2025 | 05/28/2026 |
| 1R9B119164M421027 | 2 | 2 | 07/15/2025 | 02/13/2026 |
| 1R9B230284M421027 | 2 | 2 | 07/15/2025 | 02/13/2026 |
| 1A9125942H0074487 | 2 | 2 | 10/29/2024 | 02/05/2026 |
| 1A9225956H0074487 | 2 | 2 | 10/29/2024 | 02/05/2026 |
| 3AKBGAD4XDSFJ0058 | 2 | 3 | 06/02/2025 | 02/03/2026 |
| 591SD2218GC141865 | 2 | 3 | 06/02/2025 | 02/03/2026 |
| 591SF2226GC141866 | 2 | 3 | 06/02/2025 | 02/03/2026 |
| 1XPXA48X1FD286428 | 2 | 4 | 12/30/2024 | 10/30/2025 |
| 1A9AFD22XFG896093 | 2 | 4 | 07/09/2024 | 10/03/2025 |
| 1A9ASD112FG896092 | 2 | 4 | 07/09/2024 | 10/03/2025 |
| 3AKBGDDV1ESFL0470 | 2 | 3 | 03/25/2025 | 10/03/2025 |
| 1H4H01822MJ008503 | 2 | 2 | 01/18/2024 | 09/30/2025 |
| 1H4H01810KJ003403 | 2 | 2 | 04/14/2025 | 09/25/2025 |
| 1H4H01823KJ003503 | 2 | 2 | 04/14/2025 | 09/25/2025 |
| 1HSDGAPNXFH689616 | 2 | 2 | 04/09/2025 | 09/25/2025 |
| 1A914438670074006 | 2 | 5 | 12/26/2024 | 07/29/2025 |
| 1A924439X70074006 | 2 | 5 | 12/26/2024 | 07/29/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 8
- States
- 1
- Oldest authority
- Apr 4, 2018
- Active now
- 3
- CONVEX· viewingUSDOT 39406845PU
- EDDIE'S TRUCKING INCUSDOT 31187972PU
- EDUARDO SOYAUSDOT 32172581PU
Affiliated entities· hover to preview