JORGE LUIS CASTRO RIVERA 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.
Last 12 months: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4449593USDOT 3901068USDOT 2934228Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 23 carriers)
Across all inspections on record: USDOT 2565235USDOT 3338612USDOT 3355697USDOT 2055979USDOT 2068233USDOT 1556875USDOT 2934228USDOT 2461658
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1111
Shared w/ other carriers3737
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 |
|---|---|---|---|---|
| 1UYVS2536AM926042 | 4 | 5 | 10/13/2023 | 02/13/2026 |
| 1UYVS248X8U409902 | 3 | 5 | 04/02/2024 | 03/05/2026 |
| 3H3V532C1FT569020 | 3 | 3 | 01/15/2025 | 02/27/2026 |
| 1GRAA0622AW702335 | 3 | 8 | 11/20/2023 | 02/09/2026 |
| 1GRAA96261B044613 | 3 | 12 | 06/29/2023 | 10/31/2025 |
| 1JJV532W65L916642 | 3 | 5 | 10/18/2023 | 10/11/2025 |
| 1GRAA96266W703404 | 3 | 3 | 02/22/2024 | 09/03/2025 |
| 1GRAA0620CW701669 | 3 | 5 | 02/24/2025 | 05/23/2025 |
| 1JJV532B0BL382577 | 3 | 4 | 12/21/2023 | 05/14/2025 |
| 1UYVS25354U190523 | 3 | 3 | 06/22/2023 | 02/12/2024 |
| 1HSHXAHRX9J048997 | 2 | 20 | 07/03/2023 | 04/16/2026 |
| 1FBAX2CM0FKA09275 | 2 | 253 | 03/09/2024 | 04/01/2026 |
| 1GRAA96204S701555 | 2 | 2 | 01/23/2025 | 03/06/2026 |
| 1JJV532F2YF633285 | 2 | 6 | 08/03/2023 | 03/06/2026 |
| 1JJV532F8XF633905 | 2 | 4 | 08/18/2023 | 03/06/2026 |
| 1JJV532W65L933893 | 2 | 3 | 12/14/2023 | 01/20/2026 |
| 3H3V532CXFT569081 | 2 | 4 | 12/05/2024 | 01/17/2026 |
| 1UYVS24856U714205 | 2 | 3 | 02/20/2024 | 01/15/2026 |
| 1JJV532W2XL531582 | 2 | 5 | 08/08/2024 | 12/22/2025 |
| 1UYVS2538EM827812 | 2 | 2 | 02/27/2025 | 12/17/2025 |
| 1GRAA962X4S701417 | 2 | 2 | 02/03/2024 | 12/16/2025 |
| 1JJV532W08L098989 | 2 | 4 | 12/20/2024 | 12/12/2025 |
| 3H3V532C3CT142031 | 2 | 2 | 05/16/2024 | 11/19/2025 |
| 1JJV532W19L277091 | 2 | 4 | 02/19/2024 | 11/18/2025 |
| 1GRAA06254W002605 | 2 | 3 | 07/14/2023 | 11/13/2025 |
| 1UYVS25384U337904 | 2 | 2 | 05/28/2025 | 10/20/2025 |
| 1JJV532W96L961723 | 2 | 3 | 10/16/2023 | 10/03/2025 |
| 3H3V532C4GT464652 | 2 | 3 | 12/20/2023 | 09/25/2025 |
| 1JJV532F5YF633314 | 2 | 4 | 07/19/2023 | 09/23/2025 |
| 1JJV532F6XF633904 | 2 | 3 | 08/22/2023 | 08/26/2025 |
| 3H3V532C65T118020 | 2 | 8 | 10/26/2023 | 06/10/2025 |
| 1GRAA0624AW700991 | 2 | 2 | 02/09/2024 | 06/06/2025 |
| 1GRAA0628FW700532 | 2 | 2 | 02/05/2025 | 05/29/2025 |
| 1UYVS25307U986942 | 2 | 2 | 03/09/2024 | 04/12/2025 |
| 1UYVS2484YM238208 | 2 | 2 | 03/07/2024 | 02/03/2025 |
| 1UYVS2489TM830003 | 2 | 2 | 06/24/2024 | 10/07/2024 |
| 1JJV532WX8L100585 | 2 | 2 | 07/18/2023 | 04/22/2024 |