CESAR E AMAYA 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.
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 (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3637671USDOT 3748701USDOT 4567225USDOT 28406USDOT 3652625USDOT 3058840
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1JJV532B9GL942412 | 4 | 5 | 10/03/2023 | 06/05/2026 |
| 1UYVS2536K2601078 | 2 | 3 | 12/05/2024 | 11/12/2025 |
| 527SR5325GL007293 | 2 | 2 | 08/13/2024 | 07/24/2025 |
| 1UYVS25337U904802 | 2 | 3 | 05/15/2024 | 07/23/2025 |