BENJAMIN GAMBOA 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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 605674USDOT 4368889USDOT 3399974
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUYSSEB0WP930718 | 2 | 4 | 08/30/2023 | 03/02/2026 |
| 5MC424016H3165587 | 2 | 5 | 06/28/2024 | 11/13/2025 |
| 1XPBDP9X9ED250423 | 2 | 3 | 05/16/2024 | 09/04/2024 |