A MARTINEZ 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.
Last 12 months: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3693374USDOT 3894740Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3693374USDOT 3894740USDOT 959806USDOT 3292438
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 2HSCNAPR37C300439 | 3 | 13 | 07/08/2025 | 05/08/2026 |
| 1XPBD49X1KD614828 | 2 | 4 | 02/20/2024 | 12/02/2025 |
| 1W1MCF1W0TA223352 | 2 | 6 | 06/14/2024 | 09/30/2025 |