EFRAIN PLASCENCIA 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: 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 2745682Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 1398023USDOT 3034175USDOT 3181800USDOT 3127561USDOT 3211260USDOT 3891246
Shares a company officer with other carriers
efrain plascencia — 2 carriers: USDOT 2712644
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 5JYDF5331LED12097 | 4 | 5 | 01/31/2024 | 07/02/2025 |
| 1JJG533S0RC447848 | 2 | 3 | 05/28/2025 | 05/02/2026 |
| 1RND53A20HR042094 | 2 | 3 | 11/18/2024 | 01/05/2026 |
| 1RNF48A26MR053202 | 2 | 6 | 10/25/2023 | 11/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Jun 12, 2015
- Active now
- 2
- EFRAIN PLASCENCIA· viewingUSDOT 28908652PU
- CITY ARBORIST TREE SERVICE INCUSDOT 27126442PU
Affiliated entities· hover to preview