FAMA GONZALEZ 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.
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 (9 trucks · 7 carriers)
Across all inspections on record: USDOT 4286967USDOT 2372007USDOT 3518735USDOT 4044726USDOT 3817447USDOT 542240USDOT 3838260
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2536DU593314 | 2 | 3 | 09/05/2024 | 05/19/2026 |
| 1TTF4820352014369 | 2 | 9 | 06/24/2023 | 05/14/2026 |
| 1XKYDP9X2PJ238635 | 2 | 7 | 05/13/2024 | 04/28/2026 |
| 1JJV532W87L998523 | 2 | 2 | 12/04/2023 | 03/10/2026 |
| 1UYVS2534FU083062 | 2 | 2 | 07/23/2023 | 12/31/2025 |
| 1XKYDP9X1KJ359150 | 2 | 5 | 12/27/2023 | 12/31/2025 |
| 1UYVS25399U468217 | 2 | 2 | 03/06/2025 | 10/20/2025 |
| 1XKYDP9X5HJ159171 | 2 | 7 | 06/24/2023 | 03/17/2025 |
| 1TTF48201Y1065007 | 2 | 4 | 10/31/2023 | 12/10/2024 |