MARIA E 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.

Last 12 months: 2 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 3380293Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 4 carriers)

Shares a company officer with other carriers

maria e lopez4 carriers: USDOT 1816929USDOT 2735807USDOT 2775529

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)5
Shared w/ other carriers6

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
3AKJHHDR7KSKG46232809/27/202305/12/2026
3H3V532C68T2310032311/24/202504/09/2026
1GRAP0622JT1178192511/18/202303/02/2026
3AKJGLD58GSFN43372205/20/202502/15/2026
1JJV532W75L9438172202/08/202412/04/2024
3AKJHHDR1LSLM08922302/22/202411/19/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
14
States
2
Oldest authority
Oct 1, 2008
Active now
3

Affiliated entities· hover to preview