EDWIN R CASCO AVILES 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3374301. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3374301.
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 (6 trucks · 9 carriers)
Across all inspections on record: USDOT 2275873USDOT 2636079USDOT 2916549USDOT 627806USDOT 2445713USDOT 3496430USDOT 3608227USDOT 1336256
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1UNSF4021PA163923 | 4 | 4 | 04/16/2024 | 09/05/2025 |
| 3H3V532C6HT153001 | 3 | 10 | 08/18/2023 | 03/27/2026 |
| 4V4NC9EJ1RN644713 | 3 | 6 | 11/13/2023 | 04/08/2025 |
| 3H3V532C8HT153002 | 2 | 17 | 09/18/2023 | 05/06/2026 |
| 1XKAD49X0CJ330448 | 2 | 12 | 09/18/2023 | 04/28/2026 |
| 1JJC40213VL415799 | 2 | 2 | 01/08/2024 | 01/30/2026 |