RAY STRIBEL 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4279941USDOT 3236752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 1882082USDOT 3572524USDOT 4292519USDOT 4309832USDOT 4003694USDOT 4229685USDOT 2251988USDOT 2588147
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 5MC42401XP3213932 | 5 | 5 | 10/30/2023 | 12/17/2025 |
| 5MC424019P3212089 | 4 | 6 | 05/14/2024 | 09/23/2025 |
| 5MC424016R3219388 | 4 | 5 | 11/17/2023 | 01/21/2025 |
| 48XFF3921S1017952 | 3 | 3 | 06/09/2025 | 05/11/2026 |
| 5MC424012R3220960 | 2 | 3 | 01/16/2026 | 02/19/2026 |
| 1N9DD53208F175003 | 2 | 2 | 10/22/2024 | 05/23/2025 |
| 5TU344024NS000100 | 2 | 2 | 10/26/2023 | 04/21/2025 |
| 5TU344021NS000099 | 2 | 2 | 09/13/2024 | 04/11/2025 |
| 48XFF3929N1016150 | 2 | 2 | 11/10/2023 | 12/03/2024 |