INDALECIO MORA SUAREZ 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: 3 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 4240570USDOT 4310299USDOT 4290164Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 3846871USDOT 4310299USDOT 1962157USDOT 3827670USDOT 4290164USDOT 4240570USDOT 3006362USDOT 3537214
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDJAPR4FN678203 | 3 | 6 | 07/17/2024 | 05/12/2026 |
| 1C9BB32B5WM110136 | 3 | 3 | 09/20/2023 | 04/23/2026 |
| 3HCDJAPR4HL746283 | 2 | 5 | 05/21/2025 | 04/30/2026 |
| 3AKJGBDV5HSJD4667 | 2 | 3 | 09/09/2025 | 04/01/2026 |
| 5C2BB32B6YM000013 | 2 | 3 | 09/11/2023 | 12/01/2025 |
| 56EA75C23MA000503 | 2 | 2 | 09/18/2024 | 09/10/2025 |
| 1FUJAHBD12LG38142 | 2 | 4 | 02/22/2024 | 06/11/2025 |
| 5C2BB38B36M005142 | 2 | 2 | 05/28/2024 | 06/11/2025 |
| 56EA75C28FA000032 | 2 | 2 | 01/10/2024 | 05/23/2024 |