CESAR HERNANDEZ 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: 35 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2903701USDOT 3868493USDOT 3213270USDOT 2552895USDOT 77949USDOT 1453816Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 42 carriers)

Shares a registration email domain with other carriers

@intransit-express.com2 carriers: USDOT 2903701

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)14
Observed (24 mo)61
Shared w/ other carriers100

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLFG8JLJT432041706/25/202305/28/2026
1JJV532D7KL1341344508/02/202302/04/2026
1GRAP0629JK2865023401/06/202505/23/2026
1XKYD49X2MJ4663543808/25/202405/23/2026
1GRAP0625BK2135163509/15/202305/20/2026
3H3V532C8KR6170543612/17/202305/20/2026
1JJV532D5LL1906413409/06/202305/15/2026
3AKJHHDR5JSJS529931706/29/202303/31/2026
3H3V532C8KR6170993410/26/202303/31/2026
1JJV532D4HL9687263307/31/202303/27/2026
3AKJGEDV7HDHU185932806/28/202303/11/2026
1JJV532D1HL0069173310/19/202302/19/2026
1XKYD49X8MJ4663573910/08/202302/09/2026
3H3V532C7KR6170283604/03/202411/26/2025
1JJV532D1HL9967913401/12/202511/06/2025
1JJV532D8AL3631283312/11/202310/13/2025
1GRAP0621BK2136263309/12/202310/07/2025
3H3V532C5KR6170753303/07/202509/22/2025
3H3V532C2KR6170483812/07/202309/10/2025
3HSDJAPRXGN15656431109/11/202306/02/2025
3AKJHHDR8JSJU14812601/31/202406/09/2026
3H3V532C9KT6807162503/01/202406/09/2026
1GRAP0629BK2144882210/06/202506/03/2026
1FUBGADV1DLBX019021711/18/202306/01/2026
1FUJHTDV9MLMH24192301/09/202406/01/2026
1JJV532W07L0338792311/06/202306/01/2026
3AKGGBDV7GSGT462222011/15/202306/01/2026
3H3V532C0KT6801042512/28/202306/01/2026
3HSDZAPR0KN4321852809/25/202306/01/2026
1JJV532D8CL5858202410/15/202505/30/2026
3AKJHHDRXLSLP065221608/07/202305/30/2026
3HSDZAPR1RN6400362604/22/202405/30/2026
3AKJHHDR3NSNJ276321208/14/202305/29/2026
3H3V532C9KR6170292412/06/202405/28/2026
1FUJGLDRXHLHF222121207/24/202405/20/2026
1XKYD49X9FJ43963822206/13/202305/15/2026
3HSDZAPR3LN1698992304/25/202405/15/2026
1FUJGBDV3GLGV193622009/21/202305/13/2026
3H3V532C3GT13707621103/27/202405/13/2026
3HSDJAPR7GN18530921012/23/202405/13/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by email domain + officer

Authorities
42
Combined power
107
States
14
Oldest authority
Jan 19, 2006
Active now
28