DENNIS LOPEZ 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 606920USDOT 3405207
Shares a company officer with other carriers
dennis lopez — 7 carriers: USDOT 1207661USDOT 1542785USDOT 3448038USDOT 3645454USDOT 3930472USDOT 4223070
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XPBDP9X8LD650762 | 2 | 2 | 03/12/2025 | 04/29/2026 |
| 1GRAA0623XS056304 | 2 | 8 | 02/13/2024 | 04/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 6
- States
- 4
- Oldest authority
- Feb 4, 2004
- Active now
- 5
- DENNIS LOPEZ· viewingUSDOT 27934791PU
- DAL TRANSPORT SERVICES LLCUSDOT 39304721PU
- A & C RELIABLE TRANSPORT LLCUSDOT 34480381PU
- A & C RELIABLE TOWING LLCUSDOT 42230701PU
- DENNIS LOPEZUSDOT 15427851PU
- DENNIS LOPEZUSDOT 12076611PU
- EXPEDIENERGY SERVICES LLCUSDOT 36454540PU
Affiliated entities· hover to preview