Network & Fraud · Carrier profile · USDOT 4449214

JOHAN GUENTER NEUFELD

BUENAVENTURA, CI 82

Network & Fraud

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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3859970Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers5

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
1GRDM0626DH7179492906/26/202406/03/2026
3C9KR2HN7AA09416921006/26/202406/03/2026
13N253302615322092510/18/202405/14/2026
1XKAD49XXCJ3272202910/18/202405/14/2026
1XPHD49X6CD1482582507/08/202505/12/2026