JUAN M MATA 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: 3 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2793675USDOT 4241198USDOT 3373359USDOT 3578583Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2793675USDOT 3860435USDOT 4241198USDOT 2839570USDOT 3373359USDOT 3578583USDOT 3482591
Shares a company officer with other carriers
juan m mata — 2 carriers: USDOT 2251714
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1DW1A5325LBA33349 | 4 | 4 | 01/15/2025 | 05/13/2026 |
| 1FUJHHDR3KLKN3666 | 3 | 10 | 10/10/2023 | 06/07/2026 |
| 3H3V532K7SS075591 | 2 | 2 | 05/07/2026 | 06/07/2026 |
| 3H3V532C1GT427025 | 2 | 2 | 09/13/2024 | 05/17/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Nov 29, 2011
- Active now
- 1
- JUAN M MATA· viewingUSDOT 34176211PU
- JP TRUCKINGUSDOT 22517141PU
Affiliated entities· hover to preview