JUAN CHAVEZ 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4398635USDOT 4413174USDOT 3326929Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)

Shares a registration email domain with other carriers

@istig.com4 carriers: USDOT 2322116USDOT 3127511USDOT 3273624

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers3

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
4V4WC9EGXRN62837331106/12/202405/29/2026
3HSDMAPT3FN5160953511/05/202503/03/2026
56EA53K21FA00001421212/18/202302/08/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 45 related authorities · joined by email domain + officer

Authorities
45
Combined power
60
States
14
Oldest authority
Jan 6, 1992
Active now
28