NELSON C REYES 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 (5 trucks · 6 carriers)
Across all inspections on record: USDOT 4291216USDOT 4360687USDOT 3534794USDOT 4293401USDOT 2428218USDOT 4185720
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 16VGX3520L6045158 | 3 | 6 | 07/18/2023 | 03/20/2026 |
| 1XPBD49XXHD444526 | 2 | 8 | 04/04/2024 | 06/04/2026 |
| 13N148200P1550996 | 2 | 5 | 08/22/2024 | 04/14/2026 |
| 13N148208N1548877 | 2 | 5 | 03/28/2024 | 05/19/2025 |
| 13N148200P1551372 | 2 | 2 | 06/21/2024 | 04/29/2025 |