ISABEL ROXANA PEREZ 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: 8 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 2192624USDOT 2942261USDOT 3995087USDOT 3114138Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)
Across all inspections on record: USDOT 2192624USDOT 2942261USDOT 3234824USDOT 3638314USDOT 4107067USDOT 3995087USDOT 3114138USDOT 333724
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)77
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1XKYDP9X1GJ104845 | 3 | 3 | 03/20/2026 | 04/23/2026 |
| 48X1F392221002208 | 3 | 3 | 03/12/2025 | 04/23/2026 |
| 3AKJGLDR1JSJM2445 | 3 | 3 | 07/05/2024 | 03/24/2026 |
| 1XP7D49X7AD106237 | 2 | 4 | 01/03/2026 | 04/16/2026 |
| 1FUJA6CK39DAC0158 | 2 | 3 | 09/26/2025 | 03/26/2026 |
| 1T9TS4020CR719002 | 2 | 6 | 06/13/2025 | 03/26/2026 |
| 1J9TA432XC1364699 | 2 | 3 | 12/16/2025 | 03/10/2026 |
| 2HSCUAPRX8C355832 | 2 | 4 | 06/13/2025 | 01/12/2026 |
| 1FUJA6CK65LV17268 | 2 | 4 | 06/22/2024 | 12/23/2025 |
| 3A9SV4024CM216104 | 2 | 2 | 12/05/2023 | 12/23/2025 |