DANIEL V MARICHALAR 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.
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 · 3 carriers)
Across all inspections on record: USDOT 4213037USDOT 497387USDOT 3789170
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1XPXDP9X4FD284325 | 2 | 4 | 02/21/2024 | 01/26/2026 |
| 1TDH50033NB175062 | 2 | 3 | 12/21/2023 | 11/19/2024 |
| 1TDH50030HB156991 | 2 | 2 | 02/21/2024 | 06/10/2024 |