AMARMANDO MARTINEZ 78

ARMANDO MARTINEZ 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 4398732USDOT 4423047USDOT 3615406

Shares a company officer with other carriers

armando martinez — 45 carriers: USDOT 549909USDOT 902287USDOT 1175523USDOT 1247196USDOT 1345676USDOT 1347859USDOT 1395545USDOT 1443500

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W92L7768733306/11/202512/11/2025
3AKJGLBG0DSFE09622208/26/202311/29/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 45 related authorities · joined by officer

Authorities
45
Combined power
45
States
12
Oldest authority
Feb 7, 1994
Active now
17

Affiliated entities· hover to preview

EMPRESAS IAI S DE RL DE CVARMANDO MARTINEZARMANDO A MARTINEZNUNOZ EXPRESS INCMANDO'S TRANSPORT LLCN A TRANSPORT INCMDC LOGISTICS CORPARMANDO MARTINEZ