ESQ & SONS LLC 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 4406330Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3023061USDOT 4406330USDOT 137978
Shares a company officer with other carriers
sergio esquivel — 4 carriers: USDOT 2119517USDOT 3819320USDOT 4057404
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 591SD3425GR136700 | 2 | 2 | 05/15/2025 | 02/10/2026 |
| 4E7AA3920GATA5254 | 2 | 3 | 07/29/2025 | 02/04/2026 |
| 3AKJGNFG9JDJV5634 | 2 | 8 | 10/02/2023 | 09/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 13
- States
- 2
- Oldest authority
- Feb 11, 2011
- Active now
- 3
- ESQ & SONS LLC· viewingUSDOT 40764762PU
- SE 4 TRUCKING INCUSDOT 21195179PU
- 99 ALPHA INCUSDOT 38193201PU
- ESQ TRUCKING LLCUSDOT 40574041PU
Affiliated entities· hover to preview