Juan Hermilo Suarez Soria
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: 1 truck also ran under 1 other carrier
Show all-time history (8 trucks · 8 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
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 |
|---|---|---|---|---|
| 3S9P45358NE017030View sourced platform decode | 4 | 4 | Aug 9, 2024 | Jun 3, 2026 |
| 3P9PA5327PJ042041View sourced platform decode | 4 | 4 | Sep 5, 2024 | May 12, 2026 |
| 3WKYD40X6MF516884View sourced platform decode | 2 | 7 | Aug 9, 2024 | Jun 26, 2026 |
| 3ELDTMS4XN6003801View sourced platform decode | 2 | 2 | Jul 9, 2025 | May 26, 2026 |
| 3WK4DJ9X4RF360075View sourced platform decode | 2 | 11 | Sep 30, 2024 | May 26, 2026 |
| 3R9SP3A25EC116189View sourced platform decode | 2 | 2 | Mar 27, 2024 | Feb 17, 2026 |
| 1XKYDP9X5KJ237312View sourced platform decode | 2 | 2 | Mar 25, 2025 | Oct 28, 2025 |
| 3WKYD40X2MF516882View sourced platform decode | 2 | 6 | Jul 19, 2023 | May 20, 2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 9
- States
- 1
- Oldest authority
- Aug 3, 2015
- Active now
- 2
- JUAN HERMILO SUAREZ SORIA· viewingUSDOT 27869483PU
- SUGA EXPRESS SA DE CVUSDOT 44888746PU
Affiliated entities· hover to preview