CISNEROS LOGISTICS LLC 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 2562659Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 9 carriers)
Across all inspections on record: USDOT 759891USDOT 2562659USDOT 4410284USDOT 886218USDOT 241411USDOT 3336772USDOT 1566547USDOT 600382
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)2323
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 13N153206G1516660 | 3 | 3 | 10/26/2023 | 03/16/2026 |
| 1UYVS2533R3004622 | 2 | 2 | 09/11/2024 | 04/08/2026 |
| 3AWV25321MX253020 | 2 | 3 | 11/13/2023 | 03/24/2026 |
| 1XPBD49X5PD875550 | 2 | 7 | 11/15/2023 | 03/20/2026 |
| 1UYVS2532R3004627 | 2 | 2 | 02/16/2025 | 03/11/2026 |
| 1UYVS2531R3004621 | 2 | 6 | 07/07/2023 | 02/26/2026 |
| 1XKYDP9XXLJ317447 | 2 | 7 | 07/20/2023 | 01/14/2026 |
| 1XPBD49X1PD861077 | 2 | 6 | 01/03/2024 | 12/16/2025 |
| 1XKYDP9X6RJ355766 | 2 | 3 | 12/04/2023 | 12/15/2025 |
| 1UYFS2534P5941811 | 2 | 4 | 01/10/2025 | 09/04/2025 |
| 1XPBD49X3PD851473 | 2 | 5 | 03/13/2024 | 05/29/2025 |
| 3AWV25327MX253023 | 2 | 6 | 07/27/2023 | 04/11/2024 |
| 1UYVS2532R3004613 | 2 | 2 | 07/20/2023 | 11/27/2023 |