FERNANDO VALENCIA 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 1465068
Shares a company officer with other carriers
fernando valencia — 5 carriers: USDOT 1506577USDOT 1880806USDOT 1952369USDOT 2352668
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GRAA962X3W039104 | 2 | 2 | 08/24/2023 | 03/28/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 5
- Oldest authority
- May 25, 2006
- Active now
- 4
- FERNANDO VALENCIA· viewingUSDOT 22552231PU
- COLOMBIA LIVE POULTRYUSDOT 18808062PU
- MAFER TRUCKING INCUSDOT 15065771PU
- FERNANDO VALENCIA LANDSCAPINGUSDOT 23526681PU
- FERNANDO VALENCIAUSDOT 19523691PU
Affiliated entities· hover to preview