DMDAVID MORENO 78

DAVID MORENO 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2879943USDOT 3601298USDOT 2946612USDOT 3352674USDOT 3252674

Shares a company officer with other carriers

david moreno — 17 carriers: USDOT 1397611USDOT 1418231USDOT 2160780USDOT 2420895USDOT 2748278USDOT 3043603USDOT 3060422USDOT 3067338

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers5

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
3H3V532C9LR3210563307/19/202411/18/2025
1XKWD49X2CR9528332210/11/202412/28/2025
1FUJGNDV7CDBH01192304/23/202406/15/2024
1JJV532D3GL9144622204/12/202405/01/2024
1H4P04227MJ0155032208/31/202311/17/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 17 related authorities · joined by officer

Authorities
17
Combined power
20
States
7
Oldest authority
Jul 21, 2005
Active now
9

Affiliated entities· hover to preview

GRUMPY'S TRUCKING INCMORENO ENGINEERING INCGOLDEN METALS INCDAVID MORENOSAM TRUCK INCDLM & G CORPDAVID MORENOCALEB REMODELING LLC