JUAN E. MARTINEZGONZALEZ 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2769891USDOT 2879651USDOT 915180USDOT 2865639USDOT 2663023
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 2MN01JAH851009952 | 3 | 3 | 06/20/2023 | 09/26/2023 |
| 1JJV532W27L020647 | 2 | 9 | 02/21/2024 | 03/12/2026 |
| 3H3V532C9VT040042 | 2 | 2 | 03/15/2024 | 12/03/2025 |
| 3H3V532C4TT009472 | 2 | 2 | 07/27/2023 | 08/30/2024 |
| 1JJV532W62L785403 | 2 | 2 | 06/20/2023 | 08/18/2023 |