ALEXEI SOLER ARENCIBIA 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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2509486USDOT 4268444USDOT 1796185USDOT 3927201USDOT 1337135USDOT 2840126
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1P9CD3824KN343561 | 3 | 5 | 02/06/2024 | 04/12/2026 |
| 56EA53K2XGA000062 | 3 | 3 | 07/27/2023 | 09/10/2025 |
| 1P9CD3820KN343573 | 2 | 4 | 02/06/2024 | 06/04/2026 |
| 1P9CD3822KN343557 | 2 | 2 | 06/14/2024 | 11/22/2025 |