GDO INC 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3272221USDOT 2090414

Shares a company officer with other carriers

nicanor guajardo villarreal2 carriers: USDOT 4081559

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)8
Observed (24 mo)7
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1DW1A5328BS2512502307/23/202303/18/2026
3ELDTMS4XN60003782302/08/202401/19/2026
3HSDJAPR5FN6968382302/28/202401/10/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
1
Oldest authority
May 25, 2023
Active now
2

Affiliated entities· hover to preview