STSERRANO TRANSFER INC 100

SERRANO TRANSFER INC 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 549606USDOT 2107877USDOT 3004454USDOT 141444Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

daniel serrano — 6 carriers: USDOT 2149193USDOT 3185413USDOT 3347282USDOT 3356014USDOT 4570317

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C6HT0315144409/02/202504/30/2026
3AKJHHDR7MSML04672412/19/202304/29/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by officer

Authorities
6
Combined power
36
States
3
Oldest authority
Apr 30, 2010
Active now
4

Affiliated entities· hover to preview

SUNVEK HOLDINGS LLCDANIEL SERRANOPEPE AUTO TRANSPORTVEGGIE FARM CORPSERRANO CARRIER CORP