IGNACIO CENTENO VAZQUEZ 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: 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 3728424Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 4037991USDOT 3728424USDOT 2153955USDOT 1136836USDOT 2930538
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 13N148203K1530895 | 2 | 5 | 04/12/2024 | 02/26/2026 |
| 4E7AA39274ATA0385 | 2 | 2 | 09/18/2025 | 11/30/2025 |
| 4EPAA39202ATA4517 | 2 | 2 | 09/27/2023 | 11/14/2025 |
| 1M9A39529NH036446 | 2 | 2 | 09/15/2023 | 04/15/2025 |
| 1FUJGEDV4CSBD3461 | 2 | 3 | 04/12/2024 | 03/12/2025 |