HARRY FIGUEROA Affiliated Carriers & 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 358803Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3048759USDOT 4159435USDOT 338113USDOT 4061566USDOT 1385753USDOT 358803USDOT 327574
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1HTEUMML2LH133695 | 3 | 6 | 09/26/2023 | 01/21/2026 |
| 3HAEUMMLXNL409747 | 3 | 3 | 11/15/2023 | 10/09/2024 |
| 3ALACWD25NDNM6757 | 2 | 3 | 08/26/2024 | 04/20/2026 |
| 5PVNJ8JV6L4S75476 | 2 | 7 | 06/06/2025 | 02/23/2026 |
| 3HAEUMMLXLL051711 | 2 | 2 | 09/26/2024 | 11/19/2024 |