CESAR A OCHOA 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 4253205Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4253205USDOT 1845863USDOT 4131040
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 3CER8G12775124627 | 2 | 2 | 02/28/2026 | 04/17/2026 |
| 2MG3JMBA3DW066326 | 2 | 4 | 02/08/2024 | 03/17/2026 |
| 3CER8J22065110160 | 2 | 2 | 04/10/2025 | 12/12/2025 |