DE CAVALHO CORP Affiliated Carriers & 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 2780974Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2780974USDOT 3595531USDOT 4244405USDOT 3942965USDOT 4054463USDOT 2467226
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5MAMN48205C007481 | 4 | 7 | 02/07/2024 | 02/26/2026 |
| 5MATN45202C005564 | 3 | 8 | 11/17/2023 | 05/05/2026 |
| 5MAMN45263C006062 | 2 | 5 | 06/12/2023 | 01/29/2026 |
| 5MATN452X2C005328 | 2 | 6 | 09/27/2023 | 09/25/2025 |