ABEL NOEL MOLANO 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 4462511Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 2899717USDOT 3702545USDOT 4467259USDOT 3372019USDOT 4032285USDOT 3907319USDOT 3768308USDOT 1747093
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1616
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1GRDM96249H712180 | 4 | 8 | 01/10/2024 | 03/31/2026 |
| 13N14830871541672 | 3 | 5 | 01/31/2024 | 06/03/2026 |
| 1GRDM962XEH719824 | 2 | 2 | 10/27/2023 | 05/22/2026 |
| 13N14830251524623 | 2 | 3 | 06/27/2024 | 04/14/2026 |
| 3T9B72368SP209091 | 2 | 2 | 04/23/2025 | 03/31/2026 |
| 1FUJA6CG63LL02837 | 2 | 2 | 12/22/2025 | 03/02/2026 |
| 3AKJGLD59GSGU7366 | 2 | 3 | 03/05/2024 | 05/01/2025 |