SANDRA SOYA 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: 3 trucks 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 3940684Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 2739495USDOT 3118797USDOT 3940684USDOT 3180567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XPBA78X9FD277648 | 3 | 3 | 09/01/2023 | 05/26/2026 |
| 1H4H0181XMJ008403 | 3 | 4 | 01/18/2024 | 04/14/2026 |
| 1A914440570074006 | 2 | 2 | 07/10/2023 | 05/26/2026 |
| 1A924441970074006 | 2 | 2 | 07/10/2023 | 05/26/2026 |
| 3AKBGADV1FSGD9006 | 2 | 5 | 07/06/2023 | 04/14/2026 |