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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D0NL3520815601/30/202412/01/2025
LJRC54261JT0142634407/02/202505/14/2026
3H3V532K8TS0031852502/22/202505/05/2026
3H3V532K2TS0070402206/06/202504/21/2026
1FUBGEDVXBSAW766622207/20/202303/18/2026
1M1AW01Y9DM00626921408/03/202311/26/2025
1UYVS25326G7648052202/21/202510/20/2025
3H3V532K5RS1450512201/14/202506/27/2025
1JJV532W47L0349992210/16/202301/15/2025
3HSDJSJR4CN4240782612/20/202310/28/2024