H-E-B LP 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: 17 trucks also ran under 13 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 985908USDOT 1954203USDOT 313891USDOT 1070464USDOT 4018562USDOT 1939881USDOT 566372USDOT 2965012Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 41 carriers)

Shares a registration email domain with other carriers

@heb.com2 carriers: USDOT 212550

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)915
Observed (24 mo)383
Shared w/ other carriers100

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
3AKJHTDV9KSKP36214908/24/202306/02/2026
1UYVS2537K27003153308/06/202505/08/2026
1UYVS2537AM1646463910/04/202304/28/2026
1UYVS2571FP3130613412/08/202502/10/2026
3UTVS2536R82093953311/16/202309/15/2025
3UTVS2532M83113203412/07/202308/30/2024
3UTVS2533K87005142211/11/202306/05/2026
3AKJHTDV3SDWB80582210/28/202406/02/2026
3UTVS253XK87002212211/06/202406/01/2026
1UYVS2532AU1703852410/04/202405/27/2026
3UTVS253XK87002352211/14/202405/20/2026
4V4WB9EH9LN2714022410/14/202305/19/2026
3UTVS253XN85688732204/18/202405/15/2026
3UTVS2534R80370302206/30/202505/13/2026
4V4NB9EH7LN2465912204/02/202405/12/2026
3UTVS2536R80354422306/29/202305/05/2026
3UTVS2534M83114812212/19/202505/04/2026
3UTVS2532L80638892204/18/202504/28/2026
1UYVS253XL30639512308/03/202304/23/2026
3UTVS2532R80354402204/11/202504/19/2026
4V4NB9EH7NN6019902512/24/202304/15/2026
3UTVS2538M83111922206/22/202304/10/2026
3UTVS2536R82093472203/11/202604/04/2026
3UTVS2535R80356122208/08/202504/01/2026
4V4NB9EH6RN6379972311/10/202503/25/2026
1UYVS2534L20620902201/05/202603/24/2026
1UYVS2532J23627392205/27/202403/23/2026
3UTVS2533S83210272204/09/202403/20/2026
4V4BB9EH5SN6929352412/12/202403/13/2026
1UYVS2530AP1715482202/05/202503/12/2026
3UTVS2535N85687022201/26/202403/12/2026
1UYVS25378U4448052208/14/202303/04/2026
3UTVS2533P88716602205/06/202403/02/2026
4V4NB9EH3PN6232312311/15/202401/31/2026
3UTVS2537S83209812304/02/202401/19/2026
1UYVS2539H20696392204/13/202401/12/2026
3UTVS2533S83209762210/15/202401/10/2026
3UTVS2535K87002692304/11/202501/05/2026
1UYVS253XM23428872202/08/202501/01/2026
1UYVS2532S73221332203/05/202412/31/2025

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain

Authorities
2
Combined power
1,176
States
1
Oldest authority
May 18, 1982
Active now
2

Affiliated entities· hover to preview