JUANA MARTINEZ 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3594427Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 6 carriers)
Across all inspections on record: USDOT 538508USDOT 3594427USDOT 3090231USDOT 3357950USDOT 3887620USDOT 3105922
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1414
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1GR1A0625LW182943 | 2 | 3 | 06/13/2023 | 06/02/2026 |
| 1XKAA49X3CJ287619 | 2 | 2 | 02/06/2026 | 04/07/2026 |
| 1FUPDSZB2XDB02711 | 2 | 6 | 07/01/2023 | 02/24/2026 |
| 1GRAA06236S701581 | 2 | 7 | 07/01/2023 | 02/24/2026 |
| 1GRAA0628HW705282 | 2 | 7 | 08/01/2023 | 02/24/2026 |
| 1XKYD49X2FJ424740 | 2 | 5 | 09/06/2023 | 02/24/2026 |
| 4V4NC9TH4BN528539 | 2 | 6 | 03/31/2024 | 10/28/2025 |