JOSE CONCEPCION 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4466862USDOT 2948516Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 6 carriers)
Across all inspections on record: USDOT 2948516USDOT 4102293USDOT 4466862USDOT 1941875USDOT 4317504USDOT 3441113
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 5C2BF37BXRM012762 | 3 | 7 | 10/18/2023 | 04/28/2026 |
| 5MADN4021HL039405 | 3 | 5 | 05/24/2024 | 03/03/2026 |
| 5TU344024JS000382 | 3 | 9 | 10/23/2024 | 12/31/2025 |
| 1XKADB9XX9J244822 | 2 | 5 | 08/23/2023 | 06/05/2026 |
| 1XP5DB9XXXD505602 | 2 | 7 | 07/08/2023 | 05/28/2026 |
| 5C2BB32B7HM010307 | 2 | 4 | 08/23/2023 | 05/28/2026 |
| 5C2BB37B5AM007789 | 2 | 9 | 07/10/2023 | 04/23/2026 |
| 1XPXDP9X6HD449763 | 2 | 3 | 06/24/2025 | 03/03/2026 |
| 1XKWDB9X5YR854889 | 2 | 10 | 07/10/2023 | 02/16/2026 |
| 1A9DF4026WR368152 | 2 | 5 | 06/06/2024 | 01/23/2026 |
| 5C2BR40B8KM011056 | 2 | 6 | 07/08/2023 | 07/02/2025 |