PLPAUL LOPEZ 100

PAUL 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3037492Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1956006USDOT 837251

Shares a company officer with other carriers

paul lopez — 9 carriers: USDOT 2432212USDOT 2645729USDOT 2648537USDOT 2675653USDOT 3395816USDOT 4036314USDOT 4075208USDOT 4245901

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1W92M5325KS0774472202/27/202405/12/2026
5WSAA43264N0366722201/10/202405/24/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
16
States
5
Oldest authority
Jul 10, 2002
Active now
6

Affiliated entities· hover to preview

PAUL LOPEZPAUL'S ULTIMATE LAWN CARE INCC&P TRANSPORT LLCBOUJEE MOVERS LLCP&P BOBCAT SERVICE INCLOPEZ FAMILY TRANSPORTATION CORPMENDOTA UNIFIED SCHOOLCOUNTRY WIDE BUILDING MATERIALS INC