LUIS REYES 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.

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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 2309614USDOT 3617767USDOT 2850739

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers2

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
3ALACWFC9PDUC98793310/31/202306/03/2026
5PVNJ8JV9L5S775552308/04/202303/20/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 50 related authorities · joined by officer

Authorities
50
Combined power
75
States
18
Oldest authority
Dec 9, 1999
Active now
22