VEVERACITY EXPRESS INC 100

VERACITY EXPRESS INC 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: 4 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3710440USDOT 4334389USDOT 4301397Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

petros yermazyan — 2 carriers: USDOT 2365581

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers2

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

VINCarriersInspectionsFirst seenLast seen
1XKYD49X6MJ4474662211/17/202506/05/2026
1GRAA06216S7015802408/24/202405/24/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
1
Oldest authority
Jul 7, 2011
Active now
1
  • VERACITY EXPRESS INC· viewingUSDOT 2170719
    1PU
  • YP TRUCKING INCUSDOT 2365581
    2PU

Affiliated entities· hover to preview

YP TRUCKING INC