KENIA LOPEZ 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2548072. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2548072.

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 4474922Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)

Shares a company officer with other carriers

kenia lopez3 carriers: USDOT 3096082USDOT 4397957

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS25335M3424144707/11/202304/09/2026
4V4NC9EJ0FN1853013908/23/202306/08/2026
1L01A5327711618523309/10/202303/27/2026
1JJV532W49L3148622206/13/202405/25/2026
1JJV532W17L0914832309/19/202302/09/2026
1UYVS25377U0387022409/06/202312/03/2025
1UYVS25314M32160821207/17/202304/17/2025
1UYVS253X6U6243392311/09/202303/13/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
8
States
3
Oldest authority
Oct 7, 2014
Active now
1

Affiliated entities· hover to preview