CECARLOS E MARTINEZ 75

CARLOS E MARTINEZ 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: 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 803899Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 803899USDOT 960672

Shares a registration email domain with other carriers

@live.com.mx — 140 carriers: USDOT 555991USDOT 556741USDOT 557589USDOT 557831USDOT 557934USDOT 678501USDOT 762610USDOT 861734

Shares a company officer with other carriers

carlos e martinez — 8 carriers: USDOT 1949056USDOT 2701288USDOT 2729893USDOT 2751386USDOT 2773385USDOT 4254075USDOT 4308356

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS25347U14690631102/09/202412/17/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 147 related authorities · joined by email domain + officer

Authorities
147
Combined power
286
States
29
Oldest authority
Apr 1, 1994
Active now
62

Affiliated entities· hover to preview

JORGE ANTONIO SEPULVEDALUIS HUMBERTO GONZALEZ AGUIRRELUIS GONZALO CASTILLA SAAVEDRADAVID ZABDIEL GONZALEZ MONTESJOSE ANGEL RODRIGUEZ ISLASVICTOR MANUEL DE LEON BERUMENB MONRROY LLCOSCAR HILARIO MARTINEZ