GUILLERMO E ALVAREZ 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 1888689USDOT 3405001Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 1888689USDOT 4263601USDOT 3405001USDOT 3644969
Shares a company officer with other carriers
guillermo alvarez — 10 carriers: USDOT 658584USDOT 1245188USDOT 1331895USDOT 2194421USDOT 2473623USDOT 2777452USDOT 3021919USDOT 3305010
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1P9CC4140PB889206 | 3 | 3 | 02/27/2025 | 05/07/2026 |
| 1P9CC4141PB889201 | 2 | 2 | 02/11/2026 | 03/18/2026 |
| 1D9SC4156LG512100 | 2 | 3 | 11/01/2023 | 09/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 11
- States
- 7
- Oldest authority
- Sep 11, 1996
- Active now
- 3
- GUILLERMO E ALVAREZ· viewingUSDOT 23185431PU
- LEYNA'S TRUCKING & REPAIR INCUSDOT 13318952PU
- ALVAREZ'S & ALVAREZ'SUSDOT 6585842PU
- LINE ONE AUTO TRANSPORT INCUSDOT 21944211PU
- LAKES TRUCKING LLCUSDOT 12451881PU
- RAPIDO TRANSPORT LLCUSDOT 30219191PU
- GM TRANSPORT LLCUSDOT 36251401PU
- GUILLERMO ALVAREZUSDOT 33050101PU
- GUILLERMO ALVAREZUSDOT 24736231PU
- GUILLERMO ALVAREZUSDOT 27774520PU