IVETH FRAUSTRO RIVERA Affiliated Carriers & 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 1548787USDOT 4249966USDOT 2183741

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)7
Shared w/ other carriers4

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
1TTF532C2G39714852211/09/202304/22/2026
3R9S53GB4PM2112552208/21/202409/23/2025
1DW1A5321SS8952052211/19/202406/12/2025
1GRAA0624VB0090052210/19/202312/05/2023

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 208 related authorities · joined by email domain

Authorities
208
Combined power
912
States
18
Oldest authority
Jun 14, 1995
Active now
201