DANIEL CANO GARCIA 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 (42 trucks · 48 carriers)
Across all inspections on record: USDOT 736463USDOT 3282594USDOT 3747272USDOT 3779212USDOT 4034616USDOT 2929670USDOT 3862346USDOT 4085487
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers4545
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 |
|---|---|---|---|---|
| 3A9DM4834RG019109 | 8 | 19 | 03/22/2024 | 09/19/2025 |
| 3A9DM4832RG019108 | 7 | 18 | 03/27/2024 | 11/18/2025 |
| 3A9DM4839RG019106 | 7 | 15 | 04/05/2024 | 10/31/2025 |
| 3A9DM4831RG019357 | 6 | 10 | 07/09/2024 | 08/19/2025 |
| 3A9DM4835RG019104 | 6 | 10 | 04/29/2024 | 08/04/2025 |
| 3A9DM4837RG019105 | 5 | 15 | 04/04/2024 | 10/06/2025 |
| 3A9TA49T3MC249646 | 5 | 8 | 07/06/2023 | 07/16/2025 |
| 3A9DM4837RG019024 | 5 | 10 | 03/14/2024 | 02/24/2025 |
| 3A9DM4833RG019019 | 5 | 11 | 03/27/2024 | 01/16/2025 |
| 3A9TA49T4NC249298 | 4 | 6 | 06/26/2023 | 04/06/2026 |
| 3AKJGLBG9FSGP7292 | 4 | 37 | 03/15/2024 | 03/23/2026 |
| 1UYVS250XVU129210 | 4 | 6 | 10/26/2023 | 03/03/2026 |
| 10BFA8236BF0C5204 | 4 | 6 | 01/11/2024 | 02/16/2026 |
| 1UYVS24843U926802 | 4 | 6 | 11/06/2023 | 12/17/2025 |
| 3A9DM4839RG019025 | 4 | 7 | 04/02/2024 | 12/11/2025 |
| 3A9TA39P7RC249363 | 4 | 7 | 02/12/2024 | 08/27/2025 |
| 3AKJGLBG9GSHT7105 | 4 | 21 | 01/29/2024 | 06/27/2025 |
| 3A9DM4831RG019102 | 4 | 7 | 05/15/2024 | 05/06/2025 |
| 3A9DM4833RG019358 | 4 | 7 | 06/20/2024 | 04/01/2025 |
| 3A9DM4835RG019359 | 4 | 7 | 07/12/2024 | 01/09/2025 |
| 2HSCNSCR65C190303 | 3 | 11 | 06/27/2023 | 06/10/2026 |
| 1UYVS2538XU836318 | 3 | 3 | 11/15/2023 | 06/02/2026 |
| 1UYVS25378U055727 | 3 | 3 | 11/01/2023 | 03/09/2026 |
| 2HSCNAPR97C310781 | 3 | 5 | 09/04/2024 | 02/20/2026 |
| 4V4NC9GH67N444272 | 3 | 14 | 03/19/2024 | 02/05/2026 |
| 3T9CD14C1PC201022 | 3 | 12 | 06/20/2023 | 06/05/2025 |
| 3HSDJAPR8FN128230 | 3 | 12 | 02/02/2024 | 05/22/2025 |
| 3A9DM4833RG019022 | 3 | 7 | 04/19/2024 | 04/11/2025 |
| 3A9DM4832RG019352 | 3 | 17 | 05/27/2024 | 03/13/2025 |
| 190DL4529X3G13601 | 3 | 7 | 02/02/2024 | 02/19/2025 |
| 3A9DM4832RG019027 | 3 | 5 | 03/23/2024 | 02/04/2025 |
| 1XKAD29X5VR716730 | 2 | 8 | 07/20/2023 | 05/25/2026 |
| 1FUJA6CK3ADAR0557 | 2 | 20 | 01/22/2024 | 05/11/2026 |
| 4V4NC9KJ38N486071 | 2 | 9 | 07/06/2023 | 10/11/2025 |
| 3A9TA49T1PC249584 | 2 | 3 | 07/04/2023 | 07/01/2025 |
| 1XKED69X5NJ379063 | 2 | 6 | 08/26/2023 | 04/07/2025 |
| 1M1AA13Y93W153115 | 2 | 5 | 01/24/2024 | 11/06/2024 |
| 3A9TA39P2RC249156 | 2 | 2 | 01/26/2024 | 10/11/2024 |
| 1H4T04322GL008920 | 2 | 6 | 08/26/2023 | 09/10/2024 |
| 1XKADH9X76R145114 | 2 | 5 | 02/12/2024 | 08/23/2024 |
Showing the 40 most cross-linked of 45 shared VINs.