FRFEDERICO RIVERA 85

FEDERICO RIVERA 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2442157. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2442157.

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 (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2707653USDOT 3741331USDOT 3757847USDOT 4035208USDOT 3150867USDOT 3722314USDOT 2856412USDOT 2912623

Shares a company officer with other carriers

melissa rivera — 3 carriers: USDOT 2197237USDOT 4203002

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)1
Shared w/ other carriers8

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
3H3C412S1XT0511115502/27/202409/17/2025
LJRC40265410016084402/13/202409/25/2025
3H3C412S04T0587903310/08/202404/09/2026
3H3C412S5MT4010443306/14/202410/24/2025
3AKJGBDV8DSFG92612202/13/202405/26/2026
3AKJGEDR4LDLS30112512/20/202304/09/2026
1S95C4023HG7245102203/21/202408/29/2024
1LDE40200EB8448742212/20/202307/23/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
2
Oldest authority
Sep 29, 2011
Active now
3

Affiliated entities· hover to preview

MELISSA RIVERAMELISSA RIVERA