EDGAR MORENO 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 (4 trucks · 4 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)3
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2531GU6721042705/02/202405/20/2026
1XKYDP9X3LJ3482332808/22/202303/24/2026
1JJV532B2DL77932421110/12/202310/30/2025
1UYVS2537AU8048102701/22/202405/30/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
14
States
6
Oldest authority
Mar 8, 2005
Active now
6