IRIS LINNETTE ECHEGOYEN 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3023875USDOT 4457286Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 7 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)12
Observed (24 mo)15
Shared w/ other carriers10

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKYDP9X7LJ3411692907/08/202405/26/2026
1FUJGLDV6JLJV10052411/16/202505/08/2026
1XPHDU9X87N6675712405/13/202404/21/2026
1XPCP4EX3ND7435942408/17/202303/26/2026
1XPBDP9X8FD2816642704/09/202403/18/2026
1TTF53200620168082409/16/202302/23/2026
13N148303S15647062504/09/202412/21/2025
1XKWDB9X77R1518432312/28/202312/19/2025
1RND48A21YR0044092209/24/202511/05/2025
4WWBGB6B7VN6005782205/13/202409/22/2024