DOS SAENZ SA DE CV 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.
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 (21 trucks · 14 carriers)
Across all inspections on record: USDOT 3552662USDOT 3961646USDOT 4316754USDOT 2472739USDOT 2977258USDOT 3854933USDOT 3045871USDOT 3265619
Shares a company officer with other carriers
jose moises franco silva — 2 carriers: USDOT 4080012
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers2121
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3A9DM4831RG019021 | 4 | 13 | 10/09/2024 | 11/24/2025 |
| 3A9TA49T9MC249179 | 4 | 6 | 06/16/2023 | 05/22/2025 |
| 3AKJA6CK5EDFK9066 | 3 | 30 | 09/19/2023 | 03/26/2026 |
| 3A9DM4835RG019426 | 3 | 6 | 09/03/2024 | 10/09/2025 |
| 3A9DM483XMG019110 | 3 | 6 | 11/09/2023 | 03/25/2025 |
| 3ELD4NS53N6001741 | 3 | 9 | 06/26/2023 | 05/23/2024 |
| 3WKAD40X6FF859893 | 2 | 17 | 07/04/2023 | 03/10/2026 |
| 3R9T493A5PC173693 | 2 | 5 | 10/23/2023 | 11/05/2025 |
| 3WKYD49X0JF505488 | 2 | 22 | 11/17/2023 | 07/21/2025 |
| 3A9DM4834NG019217 | 2 | 6 | 09/14/2023 | 06/11/2025 |
| 3R9T493A4NC173617 | 2 | 8 | 06/26/2023 | 05/31/2025 |
| 3A9TA49TXMC249191 | 2 | 2 | 12/21/2023 | 03/25/2025 |
| 1XKADP9XXDJ336230 | 2 | 8 | 01/02/2024 | 01/29/2025 |
| 3A9DM4831NG019191 | 2 | 10 | 11/27/2023 | 09/26/2024 |
| 3R9T433A5NC173008 | 2 | 7 | 09/29/2023 | 08/27/2024 |
| 3A9DM4837NG019180 | 2 | 9 | 10/26/2023 | 07/24/2024 |
| 3R9T493A4PC173376 | 2 | 5 | 07/04/2023 | 07/24/2024 |
| 3A9DM4830PG019461 | 2 | 6 | 09/06/2023 | 05/15/2024 |
| 190DL4521W3G13252 | 2 | 3 | 01/31/2024 | 03/06/2024 |
| 3R9T493A7PC173369 | 2 | 6 | 09/15/2023 | 02/21/2024 |
| 3A9DM3423LG019746 | 2 | 4 | 01/10/2024 | 02/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Apr 6, 2022
- Active now
- 2
- DOS SAENZ SA DE CV· viewingUSDOT 38585475PU
- JOSE MOISES FRANCO SILVAUSDOT 40800123PU
Affiliated entities· hover to preview