MICHAEL 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 730416USDOT 3243645Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers3

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
3AKJHHDR7NSMZ761951009/10/202304/28/2026
5E0AX1742TG2585013401/25/202604/28/2026
1XKWD49X3MR4487002304/11/202404/28/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 32 related authorities · joined by officer

Authorities
32
Combined power
57
States
16
Oldest authority
Jan 26, 1990
Active now
20