ISABEL ROXANA PEREZ 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: 8 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2192624USDOT 2942261USDOT 3995087USDOT 3114138Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers10

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
1XKYDP9X1GJ1048453303/20/202604/23/2026
48X1F3922210022083303/12/202504/23/2026
3AKJGLDR1JSJM24453307/05/202403/24/2026
1XP7D49X7AD1062372401/03/202604/16/2026
1FUJA6CK39DAC01582309/26/202503/26/2026
1T9TS4020CR7190022606/13/202503/26/2026
1J9TA432XC13646992312/16/202503/10/2026
2HSCUAPRX8C3558322406/13/202501/12/2026
1FUJA6CK65LV172682406/22/202412/23/2025
3A9SV4024CM2161042212/05/202312/23/2025