MICHELE WATERS 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 3340339
Shares a company officer with other carriers
michele waters — 2 carriers: USDOT 2890859
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FDWE3FL3CDB30510 | 2 | 2 | 05/21/2024 | 08/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Jun 12, 2015
- Active now
- 2
- MICHELE WATERS· viewingUSDOT 26784760PU
- MVP LUXURY TOURSUSDOT 28908591PU
Affiliated entities· hover to preview