TAHILI SANCHEZ RIVERO Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2899017USDOT 3028805Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2899017USDOT 3028805USDOT 4317542
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLD56GSGU6563 | 3 | 5 | 12/19/2024 | 05/23/2026 |
| 5TU114025CS000104 | 2 | 8 | 10/24/2024 | 04/08/2026 |
| 5MC1116277P007142 | 2 | 4 | 06/25/2025 | 01/21/2026 |
| 1FVJA6CK67LZ10511 | 2 | 6 | 03/20/2025 | 10/24/2025 |
| 4Z41116212P003788 | 2 | 4 | 02/24/2025 | 09/04/2025 |