FABIOLA CHAVEZ 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2954075USDOT 1483849Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers6

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1TTF48203520140502811/27/202306/02/2026
3AKJGLD50FSGT345221508/02/202305/21/2026
1UYFS2484CA2394062808/02/202305/21/2026
3HSDJAPR0FN52190121111/28/202304/10/2026
1JJV281F31F7570622407/27/202301/21/2026
1JJV532W7XL6106172201/24/202401/29/2025