DENIS DEMENTYEV 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: 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 4157700Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 3475045USDOT 4112865USDOT 3473492USDOT 4159083USDOT 2842894USDOT 3788993USDOT 3038469USDOT 3642137
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1GR1A0624PK436851 | 3 | 3 | 06/26/2025 | 05/22/2026 |
| 3H3V532K8SS073249 | 3 | 3 | 08/17/2024 | 10/10/2025 |
| 3H3V532C5GT427156 | 3 | 3 | 06/17/2023 | 07/11/2025 |
| 3H3V532C1MR733554 | 3 | 3 | 12/09/2023 | 04/21/2025 |
| 3H3V532K7SJ079601 | 3 | 3 | 11/23/2024 | 03/16/2025 |
| 3H3V532C2LR442866 | 3 | 3 | 09/04/2023 | 09/11/2024 |
| 4V4NC9EH1FN188320 | 2 | 10 | 06/17/2023 | 07/08/2025 |
| 1GRAA0624GK264496 | 2 | 2 | 07/24/2024 | 07/24/2024 |
| 4V4NC9TG39N274968 | 2 | 2 | 12/08/2023 | 03/13/2024 |