IRAN JESUS DOMINGUEZ HERRERA 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: 6 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2881027USDOT 3434321USDOT 3208216USDOT 559477Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 16 carriers)
Across all inspections on record: USDOT 3297482USDOT 3640287USDOT 3692421USDOT 104037USDOT 3434321USDOT 3174029USDOT 3466384USDOT 908846
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 5V8VA53298M802013 | 4 | 9 | 01/23/2024 | 02/18/2026 |
| 1UYVS253XGU822226 | 3 | 9 | 08/03/2023 | 05/18/2026 |
| 527SR5322FL006407 | 3 | 4 | 06/18/2024 | 05/13/2026 |
| 1GRAA0629EW704217 | 3 | 5 | 10/06/2023 | 03/06/2026 |
| 527SR5326FL006426 | 3 | 3 | 11/13/2023 | 12/11/2025 |
| 3A9TA39P0SC249694 | 2 | 3 | 12/16/2025 | 06/08/2026 |
| 1JJV532B1EL833083 | 2 | 4 | 08/25/2025 | 05/18/2026 |
| 1UYVS2488RU189905 | 2 | 2 | 03/05/2024 | 02/19/2026 |
| 527SR5327FL006404 | 2 | 2 | 04/19/2024 | 12/31/2025 |
| 1AJC40258S1007051 | 2 | 2 | 06/16/2023 | 05/27/2025 |
| 1H2V04820GA006704 | 2 | 3 | 03/08/2024 | 02/20/2025 |
| 1DW1A4824GS499649 | 2 | 21 | 03/19/2024 | 01/09/2025 |
| 1ALSD0287SS950295 | 2 | 4 | 04/01/2024 | 09/26/2024 |
| 1GRER9628RM061519 | 2 | 7 | 04/23/2024 | 08/01/2024 |