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)
Across all inspections on record: USDOT 1070485USDOT 2617393USDOT 3922385USDOT 3923362USDOT 3927327USDOT 3818939USDOT 4003662USDOT 3629087
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3H3C402K7PJ491615 | 4 | 5 | 03/26/2025 | 06/05/2026 |
| 3H3C402K0PJ491617 | 3 | 3 | 05/28/2025 | 05/21/2026 |
| 3H3C402K3NJ808190 | 3 | 3 | 04/25/2025 | 04/27/2026 |
| LJRC41264H1037401 | 3 | 3 | 06/04/2024 | 01/23/2025 |
| 3H3C402K7PJ491601 | 2 | 2 | 02/19/2025 | 06/04/2026 |
| 57VAA4021P1004928 | 2 | 2 | 11/07/2024 | 07/22/2025 |
| 57VAA4025P1004916 | 2 | 2 | 11/05/2024 | 05/12/2025 |
| 3H3C402K5NJ808191 | 2 | 2 | 02/16/2024 | 03/28/2025 |