ALVAREZ FLEET LLC 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 3888268USDOT 1805503Some 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 2842643USDOT 3888268USDOT 1805503USDOT 3955944USDOT 1876810USDOT 2956928USDOT 2805411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FUJBBCKX7LX40504 | 3 | 4 | 07/19/2023 | 04/10/2026 |
| 1GRAA0623BB700344 | 3 | 5 | 08/01/2023 | 12/24/2025 |
| 1GRAA06255S703217 | 3 | 4 | 10/03/2023 | 12/19/2025 |
| 1UYVS2530BU228706 | 2 | 2 | 01/14/2025 | 05/19/2026 |
| 1GRAA0629AB704753 | 2 | 3 | 08/10/2023 | 01/22/2024 |