YANCY RIVAS 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4497938Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 6 carriers)
Across all inspections on record: USDOT 2820314USDOT 2907843USDOT 3534414USDOT 3939595USDOT 4497938USDOT 3172771
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532CXFT070152 | 5 | 5 | 07/16/2023 | 03/17/2025 |
| 3AKJGLDR6HSHG6444 | 2 | 7 | 08/26/2024 | 04/21/2026 |
| 1M1AN4GYXKM009096 | 2 | 12 | 06/15/2023 | 01/21/2026 |