FEDERICO CARRILLO 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.
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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 4198525USDOT 3866727
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5E0AA1448HG966605 | 2 | 6 | 02/22/2024 | 05/05/2026 |
| 1NPXL49X9HD410029 | 2 | 6 | 02/22/2024 | 05/05/2026 |
| 1GRDM9625YM002002 | 2 | 5 | 07/09/2023 | 02/21/2025 |