Network & Fraud · Carrier profile · USDOT 2425937

ARMANDO VICINAY

CHICAGO, IL 82

Network & Fraud

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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3469433USDOT 4359564USDOT 3597996Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 31 carriers)
Across all inspections on record: USDOT 3462216USDOT 3469433USDOT 3664459USDOT 3888108USDOT 3963558USDOT 3705456USDOT 3935495USDOT 4335908

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)45
Observed (24 mo)10
Shared w/ other carriers18

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

VINCarriersInspectionsFirst seenLast seen
1FUJHHDR9KLKG80546610/11/202402/27/2026
3H3V532K5PS0296674408/05/202311/03/2025
4V4NC9EH8KN2132074606/21/202310/22/2025
3AKJHHDR0KSKE15724508/01/202306/07/2025
3AKJHHDR6LSLH17453302/11/202504/03/2026
1FUJHHDR6LLLJ69243402/13/202403/31/2026
3AKJHHDR3LSLP92563306/05/202401/16/2026
1DW1A5325KBA327343403/25/202401/14/2026
4V4NC9EH7KN1936003608/30/202309/03/2025
3H3V532K4RS0250013307/27/202407/16/2025
3AKJHHDR0LSLP94082407/23/202501/30/2026
1GR1A0625PK4360962205/14/202510/14/2025
3H3V532K3RS3146002207/17/202410/08/2025
1GR1A0622SK6289392207/17/202509/18/2025
3H3V532CXLR4463252206/07/202507/30/2025
3H3V532CXKT9531932206/12/202307/23/2025
3AKJGLD56GSGW15472712/04/202307/17/2025
3H3V532C6KT9539832207/15/202303/01/2025