CESAR EUSTORGIO OLIVAS CASTANEDA 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: 27 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3302407USDOT 4439087USDOT 3679592USDOT 3729668USDOT 3834241USDOT 2262307USDOT 3424646USDOT 3899976Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 35 carriers)
Across all inspections on record: USDOT 2472678USDOT 3521507USDOT 3649029USDOT 3866620USDOT 4228668USDOT 3095882USDOT 2877273USDOT 3496231
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 3H3V532C43T012002 | 5 | 6 | 04/04/2024 | 12/16/2025 |
| 3AWV25320MX332002 | 5 | 8 | 10/19/2023 | 08/08/2025 |
| 1JJV532W04L888108 | 4 | 9 | 07/01/2023 | 04/07/2026 |
| 1UYVS2533GP501918 | 4 | 4 | 03/05/2025 | 03/13/2026 |
| 1GRAA06235G335865 | 4 | 4 | 01/29/2024 | 03/10/2026 |
| 1JJV532W89L251314 | 4 | 5 | 02/26/2024 | 01/20/2026 |
| 3H3V532C3KT722006 | 4 | 4 | 07/11/2023 | 12/17/2025 |
| 1JJV532W96L981003 | 4 | 5 | 07/25/2023 | 10/25/2025 |
| 1UYVS2532DP563418 | 3 | 4 | 10/01/2025 | 05/13/2026 |
| 3H3V532CX5T125682 | 3 | 5 | 01/03/2024 | 04/23/2026 |
| 1GRAA0620PB106723 | 3 | 4 | 12/13/2023 | 04/14/2026 |
| 1GRAA0622YB004325 | 3 | 4 | 06/14/2023 | 02/10/2026 |
| 3H3V532C1HT911049 | 3 | 3 | 08/28/2025 | 01/27/2026 |
| 1UYVS253XJ7315722 | 3 | 3 | 09/07/2024 | 01/09/2026 |
| 1GRAA06285J606292 | 3 | 4 | 01/16/2024 | 01/02/2026 |
| 1L01A532371163405 | 3 | 4 | 07/26/2023 | 11/19/2025 |
| 1GRAA06205J606299 | 3 | 4 | 01/29/2024 | 10/30/2025 |
| 1UYVS2536N3578741 | 3 | 4 | 08/03/2023 | 10/30/2025 |
| 5V8VA53205M502386 | 3 | 4 | 03/05/2025 | 10/20/2025 |
| 1UYVS2537GG523601 | 3 | 3 | 02/18/2025 | 10/14/2025 |
| 1JJV532W06L013243 | 3 | 4 | 10/16/2023 | 05/19/2025 |
| 1JJV532WX7L054299 | 3 | 4 | 10/10/2024 | 03/28/2025 |
| 1JJV532D4CL640098 | 2 | 2 | 04/08/2026 | 06/09/2026 |
| 1JJV532W86L986709 | 2 | 3 | 10/10/2023 | 04/28/2026 |
| 1UYVS25315P483402 | 2 | 2 | 09/29/2025 | 04/24/2026 |
| 3H3V532C6KT722100 | 2 | 2 | 03/07/2026 | 04/21/2026 |
| 1UYVS25315P622007 | 2 | 3 | 12/26/2023 | 03/30/2026 |
| 1UYFS2489L5155820 | 2 | 4 | 05/31/2024 | 03/09/2026 |
| 13N2532C3E1568209 | 2 | 4 | 10/10/2025 | 03/04/2026 |
| 3H3V532C2GT243079 | 2 | 2 | 01/24/2026 | 02/24/2026 |
| 1JJV532W04L863189 | 2 | 2 | 11/11/2025 | 02/10/2026 |
| 3AWV25324MX158001 | 2 | 2 | 08/10/2024 | 02/10/2026 |
| 1L01A532911147510 | 2 | 5 | 06/12/2023 | 01/27/2026 |
| 3H3V532C1KT722005 | 2 | 2 | 11/26/2025 | 01/27/2026 |
| 3H3V532C77T042021 | 2 | 2 | 01/13/2026 | 01/20/2026 |
| 1JJV532W87L101071 | 2 | 5 | 03/24/2025 | 01/12/2026 |
| 1JJV532D2CL721326 | 2 | 2 | 10/09/2025 | 01/02/2026 |
| 3AWV25321MX261005 | 2 | 2 | 07/22/2025 | 12/31/2025 |
| 1S12E95396E508152 | 2 | 2 | 09/22/2025 | 10/02/2025 |
| 1UYVS2535GP522415 | 2 | 2 | 02/11/2025 | 09/23/2025 |
Showing the 40 most cross-linked of 48 shared VINs.