SHANE DEVON ROCHA 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4402281Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 3 carriers)
Across all inspections on record: USDOT 1409792USDOT 4402281USDOT 3386292
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 5TU114024DS001083 | 3 | 5 | 12/10/2024 | 01/20/2026 |
| 1FUJGEDV0GLGU3035 | 2 | 13 | 08/21/2023 | 05/15/2026 |
| 56EA53K27EA000422 | 2 | 9 | 06/18/2024 | 05/15/2026 |
| 1FUJGED55FLGL6001 | 2 | 4 | 08/24/2023 | 12/05/2025 |
| 1TDH42226WB094190 | 2 | 5 | 01/23/2024 | 12/05/2025 |
| 1W1K44023P7727761 | 2 | 2 | 02/03/2025 | 09/23/2025 |
| 1W1MAFYA37A245495 | 2 | 8 | 08/21/2023 | 09/19/2025 |
| 3AKJGEDV2GSHB0637 | 2 | 4 | 09/16/2024 | 09/09/2025 |
| 1XKDD49X27R204208 | 2 | 3 | 06/18/2024 | 06/10/2025 |