DANTE C SEWELL 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: 2 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 4148390USDOT 3679558Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3679558USDOT 3860689USDOT 4148390USDOT 54283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GR1A0629PK457789 | 3 | 5 | 05/14/2025 | 09/12/2025 |
| 1UYVS253XDG666005 | 2 | 2 | 08/21/2025 | 02/27/2026 |
| 3AKJHHDR2LSLP9202 | 2 | 3 | 07/07/2023 | 02/27/2026 |