DJDAVID JIMENEZ 86

DAVID JIMENEZ 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 · 2 carriers)
Across all inspections on record: USDOT 4291988USDOT 3305477

Shares a company officer with other carriers

david jimenez — 24 carriers: USDOT 1348742USDOT 1444871USDOT 2527379USDOT 2745011USDOT 2747719USDOT 2774026USDOT 2790244USDOT 2807957

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
5C2BB32B4FM00933721106/19/202303/10/2026
1XKADB9XX5J1150842507/21/202301/16/2026
4B9B4DM2XGG0541712402/06/202501/16/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by officer

Authorities
24
Combined power
32
States
13
Oldest authority
Mar 21, 2005
Active now
12

Affiliated entities· hover to preview

D&D EXPRESS INCDNA DELIVERY SERVICE CORPMEGA FENCELEACO RURAL TELEPHONE COOPERATIVE INCEFFECT TOWIN INCPORT MORRIS TILE & MARBLE BOSTON LPDL2 HOTSHOT SERVICE LLCD AND D HAULING SERVICE LLC