DENISE POWELL 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 2834513Some 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 342596USDOT 2834513USDOT 4131347USDOT 1692393
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)88
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 |
|---|---|---|---|---|
| 3HSCEAER92N037979 | 2 | 2 | 11/10/2023 | 05/20/2026 |
| 1PLED4520GPC21130 | 2 | 6 | 02/09/2024 | 05/04/2026 |
| 112448M1002139 | 2 | 3 | 04/08/2024 | 07/22/2025 |
| 1XP5DU9X17N693464 | 2 | 2 | 10/23/2024 | 05/01/2025 |