DEDAVID ESPINOSA MARTINEZ 69

DAVID ESPINOSA MARTINEZ 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.

Last 12 months: 4 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4284546USDOT 4306956USDOT 2534784USDOT 3453049USDOT 1028982Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 11 carriers)
Across all inspections on record: USDOT 1159851USDOT 1599691USDOT 2534784USDOT 3045369USDOT 3453049USDOT 4284546USDOT 4306956USDOT 2937836

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS25355M35761261110/20/202304/04/2026
1UYVS248X2M8746073312/27/202506/05/2026
1GRAA0622EE7012003302/14/202505/06/2026
1JJV532B3CL7183363412/13/202402/23/2026
1UYVS2532XM1376062206/06/202502/19/2026
1UYVS2536BU0260022210/07/202511/05/2025
1UYVS25375U4950232401/03/202411/21/2024