GOMES E DAVID LLC 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: 10 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3516231USDOT 4333977USDOT 4380272USDOT 4438695USDOT 4267795USDOT 3790654Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 9 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers11

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

VINCarriersInspectionsFirst seenLast seen
3C63RRGL8RG11253661105/29/202405/15/2026
3C63RRGL8RG1096224512/10/202505/06/2026
7UZFW5031PL0005754607/31/202402/26/2026
1FT8W3DT4NEE5832131704/11/202505/20/2026
3C7WRTCL4LG22098031011/16/202305/19/2026
5VGFW5037NL0005843609/19/202305/12/2026
5VGFW5029HL0043393402/20/202504/09/2026
3C63RRGL4MG6904813609/05/202503/23/2026
3C63RRKL4EG1354573609/19/202302/26/2026
3C7WRSCL5RG1857083411/10/202502/26/2026
5VGFW5037HL0065662302/26/202605/06/2026