FERNANDEZ LOGISTICS SA DE C V 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: 19 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1175018USDOT 2820799USDOT 1266329USDOT 2351073USDOT 2037242USDOT 1141842USDOT 2134155USDOT 3381311Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 90 carriers)
Across all inspections on record: USDOT 270179USDOT 282628USDOT 558393USDOT 3767978USDOT 711125USDOT 3600528USDOT 3693722USDOT 1175018
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7070
Observed (24 mo)6363
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 3H3V532KXPS099035 | 5 | 5 | 09/29/2023 | 08/07/2025 |
| 3H3V532K3RJ071392 | 4 | 4 | 10/13/2023 | 10/22/2025 |
| 1GRAA06285J608687 | 4 | 4 | 03/19/2024 | 01/22/2025 |
| 3H3V532C74T131048 | 3 | 3 | 10/29/2024 | 05/27/2026 |
| 1XKYD49X6PJ267117 | 3 | 27 | 06/27/2023 | 05/27/2026 |
| 1FUJA6CK4ADAM9368 | 3 | 8 | 08/04/2023 | 05/21/2026 |
| 3DG1G4062SG002056 | 3 | 3 | 04/28/2025 | 04/13/2026 |
| 3UTVS2534N8533021 | 3 | 3 | 11/10/2023 | 03/14/2026 |
| 1UYVS25316P908411 | 3 | 3 | 05/09/2024 | 02/20/2026 |
| 1GR1P0623NJ420805 | 3 | 3 | 09/28/2023 | 02/11/2026 |
| 1GRAA06209J630284 | 3 | 3 | 06/16/2025 | 02/10/2026 |
| 1JJV532W56L992290 | 3 | 4 | 08/07/2025 | 02/02/2026 |
| 1UYVS2534M3398527 | 3 | 3 | 08/15/2023 | 01/26/2026 |
| 1JJV532W17L008327 | 3 | 3 | 09/25/2023 | 11/05/2025 |
| 1UYVS2537EP891743 | 3 | 3 | 05/15/2024 | 11/05/2025 |
| 1JJV532W87L009278 | 3 | 3 | 01/29/2024 | 10/20/2025 |
| 1DW1A53215S790281 | 3 | 3 | 01/02/2025 | 10/17/2025 |
| 1GRAP0626JT127317 | 3 | 3 | 07/12/2024 | 06/03/2025 |
| 1JJV532D6EL798316 | 3 | 3 | 07/05/2023 | 05/06/2024 |
| 1PNV532B7XG307858 | 2 | 2 | 05/07/2026 | 06/08/2026 |
| 3H3V532C8MT725373 | 2 | 2 | 08/25/2025 | 06/03/2026 |
| 1UYVS253X9P705604 | 2 | 2 | 05/15/2024 | 06/02/2026 |
| 1UYVS2539R3195981 | 2 | 2 | 11/24/2025 | 06/01/2026 |
| 4V4NC9EJ0GN942411 | 2 | 3 | 03/30/2026 | 06/01/2026 |
| 3AKJCYDJXHDJA0675 | 2 | 14 | 09/25/2023 | 05/26/2026 |
| 1JJV532YXWL389143 | 2 | 2 | 03/20/2026 | 05/26/2026 |
| 1DW1A5328GB658119 | 2 | 2 | 09/09/2025 | 05/18/2026 |
| 3CXLC5327NM000776 | 2 | 2 | 04/08/2026 | 05/15/2026 |
| 1JJV532D7GL932785 | 2 | 2 | 01/10/2024 | 05/04/2026 |
| 1GRAA06257T535639 | 2 | 2 | 04/13/2024 | 04/28/2026 |
| 5V8VA5329GM606796 | 2 | 2 | 09/03/2024 | 04/20/2026 |
| 1JJV532D2PL402045 | 2 | 3 | 09/07/2025 | 04/14/2026 |
| 1JJV532D4EL810219 | 2 | 2 | 06/09/2025 | 03/30/2026 |
| 1L01A532551157229 | 2 | 2 | 01/10/2025 | 03/09/2026 |
| 1JJV532D1NL312267 | 2 | 2 | 06/25/2025 | 03/09/2026 |
| 1FUJA6CK9ADAM9365 | 2 | 8 | 06/22/2023 | 03/03/2026 |
| 1UYVS2535HP897206 | 2 | 2 | 04/17/2024 | 02/19/2026 |
| 3H3V532C0GT630004 | 2 | 2 | 11/19/2023 | 02/16/2026 |
| 1UYVS2538GP714234 | 2 | 2 | 11/17/2023 | 02/16/2026 |
Showing the 40 most cross-linked of 100 shared VINs.