PETER KUZMENKO 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 2466979Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
peter kuzmenko — 2 carriers: USDOT 1446575
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 |
|---|---|---|---|---|
| 1XKYD49X5MJ464470 | 2 | 9 | 08/15/2023 | 04/21/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Apr 23, 2005
- Active now
- 2
- PETER KUZMENKO· viewingUSDOT 13642621PU
- EAGLE EXPRESS NW INCUSDOT 14465751PU
Affiliated entities· hover to preview