GUILLERMO A JUAREZ 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2079261USDOT 2572555Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 1998882USDOT 2079261USDOT 2572555USDOT 1035573USDOT 3073694USDOT 3501299
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D6ML202118 | 4 | 13 | 07/17/2023 | 12/08/2025 |
| 1UYVS2531L3814516 | 3 | 12 | 01/19/2024 | 04/14/2026 |
| 1UYVS2531L2797609 | 3 | 11 | 09/26/2023 | 04/05/2026 |
| 1UYVS2533L3814517 | 2 | 11 | 12/29/2023 | 04/21/2026 |
| 1JJV532D6ML248130 | 2 | 8 | 09/25/2024 | 02/23/2026 |
| 3H3V532K1SS123246 | 2 | 8 | 10/17/2024 | 10/21/2025 |