DANIEL GALLEGOS 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 4084377Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 557341USDOT 683428USDOT 4084377USDOT 555365USDOT 710383USDOT 1747063USDOT 1190102USDOT 1455907
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GR1P062XLJ161081 | 4 | 4 | 09/21/2024 | 05/11/2026 |
| 1GRAP0629HJ664964 | 3 | 6 | 04/02/2024 | 05/25/2026 |
| 3H3V532KXPS492212 | 3 | 4 | 02/18/2024 | 02/23/2026 |
| 1GRAP0625GJ654964 | 2 | 2 | 02/21/2025 | 05/29/2026 |
| 1JJV532W68L100776 | 2 | 6 | 09/27/2023 | 05/24/2026 |
| 1XKAA49XXCJ287648 | 2 | 7 | 09/27/2023 | 05/24/2026 |
| 1XKYD49X2MJ442961 | 2 | 7 | 09/18/2023 | 12/28/2025 |
| 3H3V532K8PS083030 | 2 | 3 | 05/29/2024 | 07/30/2024 |