SENTRY LLC 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 1849423USDOT 4359796

Shares a company officer with other carriers

michael waliezer2 carriers: USDOT 2274115

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)3
Shared w/ other carriers4

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

VINCarriersInspectionsFirst seenLast seen
1XKWP4EX3EJ4199853306/03/202409/05/2025
1TTE53302710818072207/16/202403/27/2026
1XKDP40X8GR1138532407/16/202412/27/2025
2C9SBU3U9GM1836082401/08/202506/21/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
2
Oldest authority
Feb 16, 2012
Active now
1

Affiliated entities· hover to preview