JONATHAN OLIVAREZ 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 3648804USDOT 3055122USDOT 3272276
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1FUJA6CK99DAE7767 | 2 | 3 | 02/05/2024 | 04/29/2026 |
| 56EA53H29SA000473 | 2 | 2 | 02/03/2025 | 10/09/2025 |
| 7KF1H4320KA000175 | 2 | 2 | 11/15/2023 | 09/01/2024 |