GUILLERMO ORTIZ 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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 4232857

Shares a company officer with other carriers

guillermo ortiz4 carriers: USDOT 1629911USDOT 2827596USDOT 3956944

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5DDKD3929H10083752506/28/202512/05/2025
4E7AA3922GASA49612508/31/202310/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
7
States
2
Oldest authority
Apr 9, 2007
Active now
3