BERENICE MUNOZ 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3849980Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 251390USDOT 3936852USDOT 3849980USDOT 1974890USDOT 2934664USDOT 1670486
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2537P7925022 | 3 | 3 | 09/12/2023 | 05/26/2026 |
| 5V8VC5327GM608556 | 2 | 2 | 08/11/2025 | 05/06/2026 |
| 1UYVS2531L7051325 | 2 | 2 | 06/05/2025 | 02/13/2026 |
| 1UYVS2530L7051316 | 2 | 2 | 04/29/2025 | 12/30/2025 |
| 1JJV532D2HL968904 | 2 | 2 | 05/25/2024 | 11/12/2025 |
| 1XPHD49X2BD125798 | 2 | 5 | 08/14/2023 | 09/30/2025 |
| 5HTSN4224X7T06924 | 2 | 2 | 08/14/2023 | 01/30/2025 |