EDITH ANABEL CASTRO RAMIREZ 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.
Last 12 months: 5 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1876563USDOT 2068839USDOT 4414161USDOT 4249019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 1876563USDOT 2068839USDOT 4414161USDOT 3490824USDOT 4249019USDOT 3733340
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2538AU908111 | 4 | 7 | 12/20/2023 | 05/29/2026 |
| 1GRAA0629XW010422 | 4 | 7 | 07/05/2024 | 04/17/2026 |
| 1UYVS25326U713936 | 3 | 8 | 08/09/2023 | 03/22/2026 |
| 3WKDDB0X05F620145 | 3 | 10 | 06/04/2024 | 03/22/2026 |
| 3WKDDB0X36F629424 | 2 | 8 | 08/09/2023 | 06/01/2026 |
| 3WKDDB0X19F820148 | 2 | 5 | 08/23/2024 | 05/29/2026 |
| 1UYVS2538AM864322 | 2 | 3 | 03/05/2024 | 03/24/2026 |