MODINE GRENADA LLC 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 4309168
Shares a registration email domain with other carriers
@modine.com — 2 carriers: USDOT 4273112
Shares a company officer with other carriers
ernesto ruvalcaba — 2 carriers: USDOT 1729724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR8JSJW4257 | 2 | 9 | 12/27/2023 | 03/06/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Oct 28, 1986
- Active now
- 1
- MODINE GRENADA LLC· viewingUSDOT 2811781PU
- ERNESTO RUVALCABAUSDOT 17297241PU
- MODINE MANUFACTURING COMPANYUSDOT 42731121PU
Affiliated entities· hover to preview