FELIX GOMEZ 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4438441USDOT 920253Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C3HT0190765601/02/202411/05/2025
1XP5DB9X02D5721842211/05/202504/30/2026
1GR4M0628PH5025142209/26/202411/10/2025
1XPBDP9X4GD3016222211/27/202309/26/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities
9
Combined power
8
States
4
Oldest authority
Dec 9, 2009
Active now
5