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)
Across all inspections on record: USDOT 1483849USDOT 1422309USDOT 4060860USDOT 2954075USDOT 2583732
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF4820352014050 | 2 | 8 | 11/27/2023 | 06/02/2026 |
| 3AKJGLD50FSGT3452 | 2 | 15 | 08/02/2023 | 05/21/2026 |
| 1UYFS2484CA239406 | 2 | 8 | 08/02/2023 | 05/21/2026 |
| 3HSDJAPR0FN521901 | 2 | 11 | 11/28/2023 | 04/10/2026 |
| 1JJV281F31F757062 | 2 | 4 | 07/27/2023 | 01/21/2026 |
| 1JJV532W7XL610617 | 2 | 2 | 01/24/2024 | 01/29/2025 |