JAVIER VALADEZ 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.
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 · 9 carriers)
Across all inspections on record: USDOT 1253764USDOT 3253935USDOT 3376010USDOT 4396753USDOT 693106USDOT 2825200USDOT 3558594USDOT 1883411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2535EU966635 | 5 | 8 | 10/24/2023 | 02/25/2026 |
| 1UYVS2533GU580833 | 5 | 10 | 06/20/2023 | 02/01/2026 |
| 1UYVS2531GU580832 | 4 | 4 | 07/14/2023 | 12/27/2025 |