ABEL CONCHAS 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2541845Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2435996USDOT 4257262USDOT 2541845USDOT 4212300USDOT 4058032
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2533CU190907 | 3 | 10 | 06/29/2023 | 01/06/2026 |
| 1XKADB9X63J708146 | 3 | 11 | 06/29/2023 | 01/06/2026 |
| 1UYVS25369U793228 | 2 | 9 | 07/15/2023 | 05/04/2026 |
| 1UYVS2534BM066501 | 2 | 3 | 07/02/2024 | 08/09/2025 |
| 1UYVS25326U822011 | 2 | 4 | 08/30/2023 | 07/21/2025 |