ASTECA GLOBAL DEVELOPMENTS CORP Affiliated Carriers & 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 (16 trucks · 26 carriers)
Across all inspections on record: USDOT 1560021USDOT 3165557USDOT 3487677USDOT 3635128USDOT 3711435USDOT 2428832USDOT 3430121USDOT 3993761
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers1616
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1A0625NB333726 | 6 | 7 | 10/30/2023 | 07/29/2025 |
| 3H3V532C7LR446119 | 5 | 5 | 08/20/2024 | 08/26/2025 |
| 1GR1A0629PB435906 | 3 | 3 | 08/08/2023 | 08/06/2025 |
| 3PEA75326P1000997 | 3 | 3 | 11/30/2023 | 02/07/2025 |
| 3H3V532C6LR346058 | 3 | 3 | 09/18/2023 | 09/09/2024 |
| 3H3V532K0PS021217 | 3 | 3 | 08/31/2023 | 02/21/2024 |
| 4V4NC9EH0SN676507 | 2 | 6 | 10/09/2024 | 05/27/2026 |
| 5V8VA5323LM003577 | 2 | 3 | 02/11/2025 | 05/14/2026 |
| 3H3V532C4LR838068 | 2 | 2 | 06/18/2024 | 04/02/2026 |
| 1JJV532DXML277601 | 2 | 2 | 03/17/2024 | 01/15/2026 |
| 5V8VC5321GM606222 | 2 | 5 | 02/23/2025 | 10/02/2025 |
| 4V4NC9EH0HN993454 | 2 | 8 | 08/08/2023 | 09/12/2025 |
| 1XKYD49X7LJ354616 | 2 | 4 | 01/26/2024 | 08/11/2025 |
| 1JJV532DXFL892054 | 2 | 2 | 04/15/2024 | 07/18/2025 |
| 5V8VC5326GM603977 | 2 | 2 | 09/27/2023 | 02/19/2025 |
| 3H3V532C2KT709943 | 2 | 2 | 01/03/2024 | 05/11/2024 |