JORGE IVAN JIMENEZ CARRILLO 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 (4 trucks · 2 carriers)
Across all inspections on record: USDOT 1992354USDOT 3114739
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYFS2483TA732901 | 2 | 5 | 05/17/2024 | 05/26/2026 |
| 1FUJGLD5XFLGR3377 | 2 | 28 | 11/06/2023 | 01/15/2026 |
| 1JJV532Y9TL352175 | 2 | 8 | 09/05/2023 | 09/23/2025 |
| 1XKADP9X2CJ295722 | 2 | 11 | 06/21/2023 | 01/06/2025 |