Network & Fraud · Carrier profile · USDOT 3611744

JORGE MARTINEZ-LORETO

MANTECA, CA 100

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: 2 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 2088638USDOT 2935741USDOT 1012384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 12 carriers)
Across all inspections on record: USDOT 2088638USDOT 3466384USDOT 1012384USDOT 2935741USDOT 268015USDOT 3150992USDOT 2552271USDOT 3174029

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers9

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
527SR4823GL0067923305/24/202405/24/2026
527SR4221SL0467743307/04/202505/08/2026
1GRAA0621FW7046963307/12/202412/23/2025
527SR5324FL0064113310/20/202307/11/2024
1FUJHHDR9LLLN19122709/29/202305/24/2026
1UYVS2535GU7538032212/06/202309/03/2025
1UYVS2482S24552262211/23/202407/26/2025
1UYVS2532J63805402204/08/202408/13/2024
3HSCUAPR3BN2768472809/04/202308/13/2024