HERMILO DURAN 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 2617393USDOT 3922385USDOT 3818939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 11 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3H3C402K7PJ4916154503/26/202506/05/2026
3H3C402K0PJ4916173305/28/202505/21/2026
3H3C402K3NJ8081903304/25/202504/27/2026
LJRC41264H10374013306/04/202401/23/2025
3H3C402K7PJ4916012202/19/202506/04/2026
57VAA4021P10049282211/07/202407/22/2025
57VAA4025P10049162211/05/202405/12/2025
3H3C402K5NJ8081912202/16/202403/28/2025