CEASAR ESTRADA 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 (7 trucks · 10 carriers)
Across all inspections on record: USDOT 2465051USDOT 2847114USDOT 2965693USDOT 4259934USDOT 3261827USDOT 4022095USDOT 185183USDOT 4031664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 527SR5320LM020876 | 5 | 5 | 10/03/2023 | 08/10/2025 |
| 1W14452A0K7717085 | 3 | 4 | 10/10/2023 | 09/24/2025 |
| 1GRAA0626FB708461 | 2 | 3 | 07/10/2023 | 05/12/2026 |
| 1W1K44023P7727761 | 2 | 2 | 02/03/2025 | 09/23/2025 |
| 1UYVS2539L2811904 | 2 | 3 | 04/18/2024 | 07/25/2025 |
| 1FUJGLDR6HLHX2194 | 2 | 3 | 08/18/2023 | 06/26/2025 |
| 1TDH4222XNB171495 | 2 | 3 | 05/31/2024 | 09/27/2024 |