ESPERANZA CASTRO 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2468950USDOT 4413147USDOT 1996133USDOT 3397535USDOT 3521987
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKADB9X4SS650403 | 3 | 3 | 06/24/2025 | 03/25/2026 |
| 5LKD4023XX2022827 | 3 | 9 | 10/15/2023 | 01/15/2026 |
| 3HSCNAPR65N130475 | 2 | 6 | 03/22/2024 | 02/18/2026 |
| 4Z4111622XP001815 | 2 | 3 | 12/29/2023 | 10/31/2024 |
| 3AKJGLDR3DSBF7032 | 2 | 2 | 10/10/2023 | 06/12/2024 |