ANDRES MIRANDA 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: 3 trucks 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 2626160Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 4 carriers)
Across all inspections on record: USDOT 2626160USDOT 2666413USDOT 3752451USDOT 2928763
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 3AKBGADV7HSHN1753 | 4 | 9 | 11/21/2023 | 03/05/2026 |
| 1UNSD22125C034945 | 3 | 10 | 11/02/2023 | 05/13/2026 |
| 1UNSD22235C034946 | 3 | 10 | 11/02/2023 | 05/13/2026 |
| 1A923866520074001 | 3 | 12 | 08/30/2023 | 03/05/2026 |
| 3AKBGADV8DSFK1102 | 2 | 7 | 04/11/2025 | 06/04/2026 |
| 1G92D20272N029212 | 2 | 5 | 04/11/2025 | 06/02/2026 |
| 1G9CD20102N029211 | 2 | 5 | 04/11/2025 | 06/02/2026 |
| 3AKBGADV9FDGP2148 | 2 | 8 | 12/20/2024 | 06/02/2026 |
| 1FUBGADV8DLBW3611 | 2 | 12 | 10/31/2023 | 05/13/2026 |
| 3AKBGADV8HDHV9512 | 2 | 8 | 01/24/2025 | 03/24/2026 |
| 1A913865120074001 | 2 | 5 | 08/30/2023 | 03/05/2026 |
| 1A9BP3024TC152622 | 2 | 5 | 04/14/2025 | 03/05/2026 |
| 1A9BS2012TC152621 | 2 | 5 | 04/14/2025 | 03/05/2026 |
| 1A931865120074001 | 2 | 7 | 12/20/2024 | 06/02/2025 |