EDITH DANIELA TORRES 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1139710Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 8 carriers)
Across all inspections on record: USDOT 3470795USDOT 3669770USDOT 3686103USDOT 1978252USDOT 2532626USDOT 1139710USDOT 1967529USDOT 4351133
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UNSD34288R083113 | 4 | 8 | 08/17/2023 | 01/02/2026 |
| 3A9D43222KG019299 | 3 | 7 | 07/26/2023 | 10/08/2025 |
| 1M9A30329DH036783 | 2 | 2 | 10/02/2025 | 05/11/2026 |
| 5C2BB34B02M003574 | 2 | 2 | 06/09/2025 | 03/23/2026 |
| 1L01C382XW1135591 | 2 | 3 | 05/13/2024 | 11/12/2025 |
| 3A9D43222HG019392 | 2 | 6 | 07/03/2023 | 09/23/2025 |