DOUGLAS E PORTILLO 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 2937246USDOT 2524985USDOT 2636935USDOT 2324212
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A532X1S406265 | 2 | 9 | 07/07/2023 | 05/27/2026 |
| 1FUYSSEB7XP965550 | 2 | 12 | 07/07/2023 | 03/05/2026 |
| 1UYVS2539VP252425 | 2 | 4 | 10/05/2023 | 08/30/2025 |
| 1GR1A062XPW447992 | 2 | 5 | 09/10/2023 | 08/19/2025 |