FERNANDO VELAZQUEZ 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: 1 truck 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 2065457Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 5 carriers)

Shares a registration email domain with other carriers

@tavelazquez.com3 carriers: USDOT 970007USDOT 1873735

Shares a company officer with other carriers

fernando velazquez2 carriers: USDOT 1937067

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1TTF48208620153734704/02/202405/26/2026
13N253304315176264505/14/202403/31/2026
1JJF53204YS6742343506/27/202303/03/2026
1UYFS24827A2767043506/04/202412/18/2025
1UYVS25384U3617032806/24/202306/07/2026
1TTE53203610798722208/19/202405/06/2026
1PT01JAH0W60014222307/16/202404/16/2026
1TTE53201610798712308/23/202312/27/2025
1AZBM2A13E10140132207/13/202303/25/2025
1H5P04523EN0223052412/11/202309/18/2024
1GRDM9625EH7218532201/23/202403/25/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
8
States
3
Oldest authority
Jul 30, 2001
Active now
2

Affiliated entities· hover to preview