CARLOS E MONTEALEGRE 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2085628USDOT 2120082Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 2085628USDOT 2120082USDOT 2847044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3C412S25T228643 | 2 | 2 | 02/24/2026 | 05/27/2026 |
| 3H3V532C68T231003 | 2 | 3 | 11/24/2025 | 04/09/2026 |
| 3AKJHHDR7KSJY8681 | 2 | 5 | 11/28/2023 | 03/02/2026 |
| 1GRAP0622JT117819 | 2 | 5 | 11/18/2023 | 03/02/2026 |
| 1JJV532W75L943817 | 2 | 2 | 02/08/2024 | 12/04/2024 |