ABEL DUENEZ 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 1972470Some 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 4020183USDOT 1972470USDOT 2451102USDOT 3864002USDOT 475063
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)77
Shared w/ other carriers55
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3P9KT3427M1038929 | 2 | 2 | 04/08/2025 | 05/11/2026 |
| 3P9KT3423M1038930 | 2 | 2 | 09/01/2025 | 03/06/2026 |
| 1XKADB9X37J170897 | 2 | 4 | 07/26/2023 | 12/04/2025 |
| 4V4NC9EH4DN136452 | 2 | 2 | 07/05/2025 | 12/04/2025 |
| 3ALXA7BG9FDGJ3126 | 2 | 3 | 01/09/2024 | 04/08/2025 |