DEX BY TERRA 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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1999152USDOT 2861483USDOT 2944484USDOT 2447095
Shares a company officer with other carriers
michael pazzaneze — 2 carriers: USDOT 2015940
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1616
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| JALC4W16XP7K01900 | 3 | 3 | 05/17/2024 | 02/20/2026 |
| 54DC4W1D1PS202443 | 2 | 3 | 05/15/2025 | 04/14/2026 |
| 3C63RRHL9RG165535 | 2 | 2 | 04/26/2024 | 10/29/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 20
- States
- 1
- Oldest authority
- Jun 13, 2007
- Active now
- 1
- DEX BY TERRA· viewingUSDOT 165551220PU
- NEW PHOENIX LLCUSDOT 20159400PU
Affiliated entities· hover to preview