ABEL ESPINOZA 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 (3 trucks · 4 carriers)

Shares a company officer with other carriers

abel espinoza3 carriers: USDOT 2254786USDOT 2634151

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2537AM8965033401/09/202505/06/2026
4V4NC9JH82N3280722308/01/202405/13/2026
1GRAA0620BW7032912409/26/202303/25/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
2
Oldest authority
Dec 9, 2011
Active now
3

Affiliated entities· hover to preview