SERGIO 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.

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 (6 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2537BU2028013608/24/202312/19/2025
1FVACXDT7DHFA748121007/17/202304/24/2026
1JJV532W6YL7130132605/23/202403/22/2026
1XKYDP9X5GJ4647822405/16/202403/22/2026
1UYVS25357U0131352501/04/202404/10/2025
1GRAA9627WW0477012204/16/202404/18/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 40 related authorities · joined by officer

Authorities
40
Combined power
142
States
11
Oldest authority
May 17, 2001
Active now
27