ENRIQUE DOMINGUEZ 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 498144USDOT 4223650USDOT 4442604
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJBBCK55LM69574 | 3 | 11 | 10/23/2023 | 05/04/2026 |
| 1GRAA06258W703411 | 3 | 10 | 10/23/2023 | 03/23/2026 |
| 1FUJA6CK25PU11568 | 2 | 3 | 10/13/2023 | 04/17/2026 |