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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)4
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2538AU9081114712/20/202305/29/2026
1GRAA0629XW0104224707/05/202404/17/2026
1UYVS25326U7139363808/09/202303/22/2026
3WKDDB0X05F62014531006/04/202403/22/2026
3WKDDB0X36F6294242808/09/202306/01/2026
3WKDDB0X19F8201482508/23/202405/29/2026
1UYVS2538AM8643222303/05/202403/24/2026