ITZEL ENTERPRISES INC Affiliated Carriers & 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 3782379USDOT 3867057USDOT 4079956Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 15 carriers)

Shares a company officer with other carriers

francisco javier munoz3 carriers: USDOT 968791USDOT 3815800

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers7

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C1LR4397786602/05/202404/28/2026
3H3V532K1RJ4348994405/21/202404/28/2026
3AKJHHDR7NSMT39533806/29/202305/13/2026
3H3V532CXMR7316873307/02/202401/12/2026
1GR1A0623MT3194932210/17/202405/13/2026
3H3V532K2NS8870932210/22/202404/06/2026
3AKJHHDR2PSNW27662304/06/202501/12/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
3
States
3
Oldest authority
Jul 20, 2001
Active now
2

Affiliated entities· hover to preview