FELIPE REYES 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1158181USDOT 1649863USDOT 2552711Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
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
1UYVS24873P0746065807/25/202402/27/2025
1UYVS2532M33750223409/17/202502/23/2026
1UYVS2534M33751042204/01/202510/06/2025
1DW1A4824YS3641072204/09/202404/09/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by officer

Authorities
20
Combined power
28
States
8
Oldest authority
Mar 19, 2003
Active now
11