JAVIER MALAGON 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 4282912USDOT 2208628USDOT 3268094
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N148204E1565997 | 2 | 3 | 10/31/2023 | 02/12/2026 |
| 1GRDM962X5M702352 | 2 | 4 | 07/07/2023 | 05/13/2024 |
| 1XKWDB9X96J120865 | 2 | 3 | 10/31/2023 | 05/06/2024 |