MELIZ INC 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: 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 852587Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 1300494USDOT 1842709USDOT 3482062USDOT 1994530USDOT 852587USDOT 21800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)88
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2530S3432721 | 3 | 4 | 01/16/2025 | 06/10/2026 |
| 4V4NC9EJ6KN202595 | 3 | 7 | 01/11/2024 | 06/10/2026 |
| 1UYVS2538HM869305 | 2 | 5 | 12/18/2023 | 04/07/2026 |
| 4V4NC9EH4MN262214 | 2 | 8 | 06/13/2023 | 10/08/2025 |
| 1UYVS2538M7269103 | 2 | 8 | 06/13/2023 | 10/02/2025 |
| 3H3V532C1KT773083 | 2 | 2 | 09/26/2025 | 09/30/2025 |
| 3AKJHHDV9MSMS1301 | 2 | 5 | 09/22/2023 | 06/27/2025 |
| 1UYVS2532FU148314 | 2 | 3 | 12/13/2023 | 03/07/2025 |