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)20
Observed (24 mo)9
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7PSUK79283506/15/202307/14/2024
1JJV532W29L2780382309/03/202302/25/2026
3AKJHHFG7SSVR93502306/03/202501/09/2026
5V8VC5322ST5013782211/24/202511/26/2025
3HSDZSZR0TN7714052211/24/202511/26/2025
1GRAA06249W7008422306/15/202311/05/2024