DLDANIEL LOPEZ MARTINEZ 82

DANIEL LOPEZ MARTINEZ 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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4037171USDOT 4323319USDOT 818175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)
Across all inspections on record: USDOT 2859229USDOT 3742460USDOT 4185736USDOT 4323319USDOT 2527086USDOT 3312997USDOT 3635170USDOT 3690863

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLD50FSGU47745807/24/202301/23/2026
3H3V532K5NJ6970664910/11/202306/08/2026
3H3V532K4NJ6970604512/08/202305/12/2026
1UYVS2534R32181634707/02/202402/16/2026
3H3V532C1MT8672083304/09/202501/03/2026
3H3V532C8FT0216592202/09/202604/01/2026
4V4NB9EG7KN2211012906/17/202302/24/2026
3H3V532C1MT8672422209/30/202510/08/2025
3H3V532K9RJ1510192209/13/202310/07/2025
3H3V532K7PS4482782208/31/202310/12/2023