FAUSTO CASAS 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: 2 trucks 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 4214082Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 3 carriers)
Across all inspections on record: USDOT 2869790USDOT 4213760USDOT 4214082
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)22
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1XKDD49XX9J250273 | 4 | 6 | 10/10/2023 | 04/21/2026 |
| 48X1F3927F1009256 | 4 | 6 | 10/10/2023 | 04/21/2026 |
| 1XKDDU9X74R050462 | 2 | 5 | 09/28/2023 | 06/08/2026 |
| 5TU343227GS000439 | 2 | 5 | 09/28/2023 | 06/08/2026 |
| 1XPADU9X54D817610 | 2 | 4 | 07/11/2023 | 06/25/2025 |
| 5TU343223GS000440 | 2 | 4 | 07/11/2023 | 06/25/2025 |