MANUEL 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Reincarnated carrier — prior authority was revoked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 3590598. 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 3590598.

Last 12 months: 3 trucks 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 2359004Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 8 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25338U39742041307/04/202306/16/2025
1GRAA062XYW0789114504/30/202405/05/2025
1UYVS2538GU4129593907/28/202305/27/2026
1UYVS2531CU2557713401/30/202405/22/2026
1JJV532W7WL48574631409/29/202305/19/2026
1UYVS25305U41452531307/06/202303/27/2026
1UYVS2531CU3710973407/17/202402/20/2026
1UYVS2536XM6636113411/15/202301/31/2025
1UYVS2530XM66360531011/14/202312/04/2024
3HSDZAPR5KN5662852509/12/202303/20/2026
1UYVS2533DU5244662311/21/202303/25/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 69 related authorities · joined by officer

Authorities
69
Combined power
143
States
17
Oldest authority
Apr 30, 1997
Active now
33