ESEVARISTO SERRANO JIMENEZ 100

EVARISTO SERRANO JIMENEZ Affiliated Carriers & 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: 6 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3549958USDOT 4236159USDOT 2529133USDOT 4041851USDOT 4355807USDOT 3271990USDOT 2571069USDOT 3659549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 38 carriers)
Across all inspections on record: USDOT 2990647USDOT 3469193USDOT 3855932USDOT 4107597USDOT 1005749USDOT 3327854USDOT 3405785USDOT 4199860

Shares a company officer with other carriers

diego jimenez — 5 carriers: USDOT 1771251USDOT 2042133USDOT 3820886USDOT 3957148

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers21

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5320NSA845665502/06/202412/01/2025
1GR1P0627LJ1615245506/13/202308/02/2025
1GR1A0623PB4354164404/04/202405/27/2026
3H3V532K2NS8865604408/01/202309/23/2024
1GR1A0622PB4358133308/05/202506/02/2026
1GRAA0621JK2851973306/28/202405/14/2026
3H3V532K3TJ0868543309/02/202501/14/2026
3H3V532C5MR7313063301/22/202407/27/2025
1DW1A5323NBA867783304/30/202405/20/2025
1JJV532D9SL5551883309/29/202401/08/2025
3H3V532C9KR6854613308/21/202310/04/2024
1GR1A0620MD2361002204/26/202405/05/2026
3H3V532K7PS0291192212/28/202504/29/2026
1GR1A0627SK6295702202/11/202602/19/2026
1GRAA0627HK2785242209/08/202310/21/2025
3H3V532C3MR7326782201/13/202509/26/2025
3H3V532C0LR4405652203/26/202406/25/2025
3H3V532K0NS8871392212/18/202406/04/2025
3H3V532K2NJ8859332204/26/202404/23/2025
3H3V532C3KR6859112204/11/202404/23/2024
3PBA28621N10141032208/26/202312/17/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
8
States
5
Oldest authority
May 12, 2008
Active now
4

Affiliated entities· hover to preview

D JIMENEZ TRUCKING INCPACIFIC NORTHWEST CONTRACTING LLCP&D CARGO EXPRESS INCPHOENIX LIMOUSINE SERVICE LLC