GITANA PINA LLC 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4366963USDOT 4397229USDOT 3327156
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C6UR5CL5MG608695 | 2 | 3 | 10/10/2024 | 05/25/2026 |
| 3C6UR5FL2GG260693 | 2 | 4 | 11/18/2024 | 04/23/2026 |
| 4A93F3625NH220011 | 2 | 4 | 11/18/2024 | 04/23/2026 |
| 3C7WRTCL1LG171088 | 2 | 2 | 04/27/2024 | 07/10/2025 |