ARMANDO E ARMAS ALVAREZ 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1605607USDOT 3195774Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)

Shares a company officer with other carriers

armando armas2 carriers: USDOT 3969071

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers6

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532W32L6732233404/16/202406/02/2026
1JJV532Y2RL2234282209/02/202504/29/2026
1JJV532W1YL6568172403/25/202502/17/2026
4V4NC9TH3EN1578152607/11/202302/17/2026
3HSDJAPR4EN4913472809/29/202302/10/2026
4C6FC4523X10404422205/22/202409/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
3
States
2
Oldest authority
Oct 12, 2022
Active now
1

Affiliated entities· hover to preview