JOSEPH E SCALA 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 1528800Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 30503USDOT 2600225USDOT 2736945USDOT 2747516USDOT 3691688USDOT 1053762USDOT 1528800USDOT 2661121
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0624JB706599 | 6 | 10 | 10/31/2023 | 03/27/2026 |
| 1GRAP0629FT602529 | 4 | 4 | 11/07/2023 | 03/23/2026 |
| 1GRAP0626FT602522 | 4 | 5 | 11/08/2023 | 12/12/2024 |
| 1GR1P0629MJ228481 | 3 | 4 | 09/07/2023 | 06/20/2025 |
| 1GRAP0624JB706604 | 2 | 2 | 05/29/2024 | 08/15/2024 |
| 3H3V532C6KT680754 | 2 | 2 | 08/28/2023 | 08/15/2024 |