DAVID ARROYO 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 4419039USDOT 4535548Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 4419039USDOT 4535548USDOT 3686409USDOT 4370572
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 2GC4WSEY9N1100099 | 3 | 5 | 03/04/2026 | 06/02/2026 |
| 3C63RRHL6RG242684 | 3 | 8 | 09/18/2024 | 11/13/2025 |
| 4P53F4927N1374054 | 3 | 7 | 09/18/2024 | 11/13/2025 |
| 16V3F4826T6467308 | 2 | 3 | 03/17/2026 | 04/21/2026 |