HECTOR JIMENEZ MARTINEZ 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 557341USDOT 2109235USDOT 1670931Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 13 carriers)
Across all inspections on record: USDOT 1584417USDOT 1775667USDOT 1916997USDOT 3390254USDOT 557341USDOT 2109235USDOT 2980471USDOT 4318241
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1JJV532D0NL352081 | 5 | 6 | 01/30/2024 | 12/01/2025 |
| LJRC54261JT014263 | 4 | 4 | 07/02/2025 | 05/14/2026 |
| 3H3V532K8TS003185 | 2 | 5 | 02/22/2025 | 05/05/2026 |
| 3H3V532K2TS007040 | 2 | 2 | 06/06/2025 | 04/21/2026 |
| 1FUBGEDVXBSAW7666 | 2 | 22 | 07/20/2023 | 03/18/2026 |
| 1M1AW01Y9DM006269 | 2 | 14 | 08/03/2023 | 11/26/2025 |
| 1UYVS25326G764805 | 2 | 2 | 02/21/2025 | 10/20/2025 |
| 3H3V532K5RS145051 | 2 | 2 | 01/14/2025 | 06/27/2025 |
| 1JJV532W47L034999 | 2 | 2 | 10/16/2023 | 01/15/2025 |
| 3HSDJSJR4CN424078 | 2 | 6 | 12/20/2023 | 10/28/2024 |