JOEL HERNANDEZ CASTILLO 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 · 3 carriers)
Across all inspections on record: USDOT 985908USDOT 3895275USDOT 1879580
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJAPAVX3LK74693 | 3 | 5 | 06/27/2023 | 09/03/2025 |
| 1NP5GGGG00D487375 | 3 | 3 | 02/29/2024 | 06/22/2025 |
| 1RNF48A287R019024 | 2 | 2 | 06/24/2024 | 09/03/2025 |