VERONICA OLIVAREZ 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: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 496472USDOT 558899USDOT 2777033USDOT 4469452USDOT 994751Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 7 carriers)
Across all inspections on record: USDOT 558899USDOT 2020332USDOT 757378USDOT 994751USDOT 2993363USDOT 3227596USDOT 4061404
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 1UYVS2537L3869701 | 3 | 4 | 02/29/2024 | 04/01/2026 |
| 1UYVS2538J3205243 | 3 | 5 | 09/18/2023 | 03/30/2026 |
| 1UYVS2534J3320714 | 3 | 3 | 06/08/2024 | 07/10/2025 |
| 3UTVS2532N8514211 | 2 | 2 | 05/14/2025 | 05/11/2026 |
| 1UYVS2533J3300132 | 2 | 4 | 09/24/2023 | 03/20/2026 |
| 1UYVS2539HM817116 | 2 | 2 | 11/18/2025 | 01/13/2026 |
| 3UTVS2532N8476219 | 2 | 2 | 08/12/2023 | 12/07/2025 |
| 1UYVS2531HP895758 | 2 | 2 | 03/19/2024 | 11/09/2025 |
| 1UYVS2534L3888349 | 2 | 2 | 12/19/2023 | 10/08/2025 |
| 3UTVS2536N8476207 | 2 | 3 | 05/01/2024 | 07/03/2025 |
| 1UYVS2532K3482309 | 2 | 3 | 03/12/2025 | 04/25/2025 |
| 1UYVS2537J3205282 | 2 | 3 | 12/04/2023 | 12/10/2024 |
| 1UYVS2530FP288120 | 2 | 2 | 07/26/2023 | 08/22/2024 |
| 1UYVS2539GP654514 | 2 | 2 | 07/24/2023 | 08/08/2023 |