ARTURO GALLEGOS JIMENEZ 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 458298USDOT 3305202USDOT 1254727USDOT 1539345Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 14 carriers)
Across all inspections on record: USDOT 458298USDOT 1309552USDOT 1512355USDOT 1998848USDOT 1254727USDOT 1539345USDOT 2255225USDOT 3305202
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1UYVS2538M2432202 | 5 | 5 | 11/15/2023 | 08/28/2024 |
| 1UYVS2536L2734909 | 4 | 5 | 04/14/2024 | 04/02/2026 |
| 1UYVS2533M2432205 | 4 | 4 | 05/13/2024 | 03/26/2026 |
| 1UYVS2536R2256905 | 4 | 4 | 02/27/2025 | 03/13/2026 |
| 1UYVS2539L2734919 | 4 | 4 | 11/03/2023 | 08/14/2025 |
| 1UYVS2539M2432208 | 3 | 4 | 09/05/2023 | 04/23/2026 |
| 1UYVS2538P6771006 | 3 | 3 | 02/07/2024 | 01/30/2026 |
| 1UYVS2538L2734944 | 3 | 5 | 06/29/2023 | 10/14/2025 |
| 1UYVS2532R2177215 | 3 | 4 | 01/29/2024 | 12/26/2024 |
| 1UYVS2534L2734908 | 2 | 2 | 12/13/2023 | 04/19/2026 |
| 1UYVS2531P6771011 | 2 | 3 | 02/24/2025 | 01/05/2026 |
| 1UYVS2531R2177206 | 2 | 2 | 08/02/2024 | 06/03/2025 |