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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2537L38697013402/29/202404/01/2026
1UYVS2538J32052433509/18/202303/30/2026
1UYVS2534J33207143306/08/202407/10/2025
3UTVS2532N85142112205/14/202505/11/2026
1UYVS2533J33001322409/24/202303/20/2026
1UYVS2539HM8171162211/18/202501/13/2026
3UTVS2532N84762192208/12/202312/07/2025
1UYVS2531HP8957582203/19/202411/09/2025
1UYVS2534L38883492212/19/202310/08/2025
3UTVS2536N84762072305/01/202407/03/2025
1UYVS2532K34823092303/12/202504/25/2025
1UYVS2537J32052822312/04/202312/10/2024
1UYVS2530FP2881202207/26/202308/22/2024
1UYVS2539GP6545142207/24/202308/08/2023