VANEL D LLC 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: 14 trucks also ran under 7 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3219463USDOT 4316052USDOT 1244207USDOT 1708768USDOT 3833757USDOT 3927167USDOT 3243700Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)99
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR7PSUK7928 | 3 | 5 | 06/15/2023 | 07/14/2024 |
| 1JJV532W29L278038 | 2 | 3 | 09/03/2023 | 02/25/2026 |
| 3AKJHHFG7SSVR9350 | 2 | 3 | 06/03/2025 | 01/09/2026 |
| 5V8VC5322ST501378 | 2 | 2 | 11/24/2025 | 11/26/2025 |
| 3HSDZSZR0TN771405 | 2 | 2 | 11/24/2025 | 11/26/2025 |
| 1GRAA06249W700842 | 2 | 3 | 06/15/2023 | 11/05/2024 |