MATTHEW DANIEL BERI 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 261174USDOT 2098366USDOT 27935USDOT 3035200USDOT 696698
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD59FSFN3213 | 3 | 6 | 11/22/2023 | 05/01/2026 |
| 1XKYD49X4LJ295167 | 3 | 5 | 11/07/2023 | 01/16/2026 |
| 3H3V532C74T097144 | 2 | 3 | 11/27/2024 | 05/01/2026 |