D&E MARTINEZ LLC Affiliated Carriers & 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 (3 trucks · 11 carriers)
Across all inspections on record: USDOT 2608965USDOT 3199654USDOT 4119286USDOT 4251628USDOT 4364099USDOT 3980318USDOT 4329486USDOT 4345876
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1TKS04029XM116066 | 6 | 9 | 09/06/2023 | 05/28/2026 |
| 5TU3432227S000221 | 5 | 10 | 06/29/2023 | 04/29/2026 |
| 2HSCESBR07C480590 | 4 | 7 | 05/02/2024 | 05/19/2026 |