ADAN LEZAMA 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: 2 trucks 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 2365308USDOT 1204649Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1204649USDOT 3495289USDOT 3660910USDOT 3146390USDOT 212550USDOT 1161009USDOT 2365308
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1DW1A5324BS236891 | 4 | 11 | 08/10/2023 | 04/09/2026 |
| 1XKDDR9X4KS525309 | 2 | 5 | 06/29/2023 | 05/21/2026 |
| 1XKYDP9X1GJ498587 | 2 | 5 | 10/20/2024 | 05/21/2026 |
| 1JJV532YXVL388962 | 2 | 2 | 11/15/2023 | 04/01/2026 |
| 1XKYA49X7EJ386929 | 2 | 2 | 01/13/2026 | 04/01/2026 |