IGNACIO H MORALES 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 516243Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 516243USDOT 2850998USDOT 1302565USDOT 3817466USDOT 1543065
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3H3V532C8KT086019 | 3 | 3 | 10/08/2024 | 05/28/2026 |
| 3H3V532C7LT377001 | 3 | 4 | 02/04/2025 | 02/11/2026 |
| 1JJV532D3BL376144 | 3 | 3 | 12/11/2023 | 05/26/2025 |
| 1JJV532W26L020615 | 2 | 2 | 05/21/2024 | 03/06/2026 |
| 3H3V532C9JT359001 | 2 | 2 | 12/02/2025 | 02/18/2026 |
| 3H3V532C6KT086018 | 2 | 5 | 07/19/2023 | 08/27/2025 |