ALFREDO SAENZ JR 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 2179562Some 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 1944055USDOT 2032355USDOT 2179562USDOT 3834480USDOT 3812439
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 41FKF4827W1000701 | 4 | 4 | 01/04/2024 | 08/31/2025 |
| 1JJV532W2XL531663 | 2 | 4 | 02/29/2024 | 12/04/2025 |
| 1XP5DB9X44D812422 | 2 | 6 | 01/04/2024 | 12/04/2025 |
| 1FUY7XYB1MP386852 | 2 | 2 | 07/28/2023 | 07/05/2024 |
| 2XKDDE9XXRM637758 | 2 | 2 | 06/16/2023 | 06/28/2024 |