936 LLC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (9 trucks · 14 carriers)

Shares a company officer with other carriers

luis raul perez4 carriers: USDOT 1339801USDOT 1896720USDOT 2114628

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)2
Shared w/ other carriers9

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
1UYFS2536N56285154412/28/202312/16/2025
1XKYD49XXPJ2367273707/01/202304/13/2026
1UYFS2532M52363073301/29/202410/30/2025
1FUJBBCK77LV913553411/02/202306/19/2025
1UYFS2534P57488032907/01/202305/04/2026
1XKYD49X8PJ2367262606/28/202304/24/2026
1UYFS2534N56285142202/10/202411/21/2025
4V4NC9EH0GN9475392212/18/202310/28/2025
1FUJBBCG51LH679552405/30/202409/25/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
9
States
2
Oldest authority
Mar 2, 2005
Active now
1

Affiliated entities· hover to preview