GEGRAPE EXPECTATIONS INC 88

GRAPE EXPECTATIONS INC 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1653336Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 1780479USDOT 2528958USDOT 312005USDOT 1777073USDOT 1451897USDOT 2691035USDOT 3844100USDOT 1683104

Shares a company officer with other carriers

michael lucia — 4 carriers: USDOT 2385617USDOT 4143255USDOT 4380177

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)8
Shared w/ other carriers8

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
3ALACWFC5NDMV46973408/23/202303/04/2026
3ALACWFC2RDUN49543606/22/202302/11/2026
1HTEUMML4KH68454721102/22/202404/07/2026
3HAEUMML0PL5280402211/01/202311/03/2025
1HTEUMML8RS7447152311/06/202410/31/2025
3ALACWFC3KDKE26012202/25/202507/16/2025
3HAEUMML4LL1368182209/20/202402/21/2025
3ALACWFC2RDUN41932201/11/202405/20/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
6
States
3
Oldest authority
Mar 10, 2013
Active now
3

Affiliated entities· hover to preview

SILVER CREEK SERVICES LLCJAM SERVICES LLCLUCIA'S TRUCKING