MONVEL 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 (9 trucks · 13 carriers)
Across all inspections on record: USDOT 409184USDOT 3666187USDOT 4158887USDOT 4373776USDOT 2919285USDOT 3208587USDOT 728630USDOT 3612819
Shares a company officer with other carriers
nathaniel montoya — 2 carriers: USDOT 4570609
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)99
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3HAEUMML4PL223611 | 5 | 10 | 08/06/2023 | 03/17/2026 |
| 3HAEUMML3NL875536 | 3 | 5 | 10/30/2023 | 12/12/2024 |
| 3ALACWFC3RDUW2626 | 3 | 3 | 03/12/2024 | 11/24/2024 |
| 3HAEUMML0SL200397 | 2 | 3 | 01/10/2025 | 06/10/2026 |
| 3ALACWFC5RDUW2627 | 2 | 5 | 09/01/2024 | 05/02/2026 |
| 1HTMMMML7KH792253 | 2 | 3 | 08/03/2024 | 03/03/2026 |
| 3HAEUMML6PL682090 | 2 | 2 | 09/24/2024 | 04/28/2025 |
| 3ALACWFCXSDVS2939 | 2 | 3 | 11/07/2024 | 04/08/2025 |
| 3HAMMMML4KL134982 | 2 | 2 | 05/31/2024 | 08/20/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jul 8, 2020
- Active now
- 2
- MONVEL LLC· viewingUSDOT 34507422PU
- EZ 1 SERVICE LLCUSDOT 45706091PU
Affiliated entities· hover to preview