JAVIER IVAN CARRILLO CHAVEZ 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: 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 3153475USDOT 3599827USDOT 3090822USDOT 557341Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 10 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)12
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1S12E9531XD4391114706/27/202305/25/2026
4V4MC9GH11N30571835110/18/202305/27/2026
1GRAA06251T0064083709/06/202305/27/2026
1UYVS25391C4848163412/07/202304/09/2026
1DW1A5328SS0067103708/11/202302/27/2026
1VVV48201H10069983707/25/202310/23/2025
1FUYDSEB1YPB6064322806/13/202305/29/2026
1FUJA6CK79DAE781625506/13/202305/21/2026
1HSHXAHR96J31794123308/09/202305/20/2026
1FUJA6CK16DW477932706/12/202305/13/2026
4V4MC9GF45N37769423907/11/202302/27/2026
1S12P9533RE3774272209/22/202502/23/2026
1PT01JAH4X60139322411/01/202402/05/2026
1GRAA06261T0082472810/19/202301/31/2026
1DW1A5322YS3245082808/25/202301/02/2026
1H2V05321ME0006062502/13/202512/19/2025
1PT01JAH7X60137152308/29/202408/27/2025
1GRAA0629NB1716502707/13/202308/21/2025
1FUYDZYB3SH70612122606/26/202306/03/2025