TRIPLE Y SERVICES 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 · 3 carriers)
Across all inspections on record: USDOT 1093963USDOT 2955454USDOT 3556971

Shares a company officer with other carriers

yonel riveron castellanos2 carriers: USDOT 2305249

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)4
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5V8VA5325BM1007943409/20/202310/25/2025
1FUPUDZB91LF912762506/11/202404/17/2026
1XKYDP9X6MJ4607842205/11/202510/25/2025
1JJV532W3YL7183772406/11/202401/12/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
4
States
1
Oldest authority
May 11, 2012
Active now
1

Affiliated entities· hover to preview