KEVIN JAVIER BENITEZ Affiliated Carriers & 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 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1957274USDOT 4470384Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 1957274USDOT 2433823USDOT 4470384

Shares a registration email domain with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)6
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XKDD08X4BJ2774364711/02/202304/14/2026
1XKDDU9X79J23914841107/26/202312/29/2025
1XKDDU9X79J2391513708/09/202304/14/2026
1XPSDU9X08D74087931210/24/202304/08/2026
1NKWX9TX2WR7742102410/10/202308/08/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 1029 related authorities · joined by email domain

Authorities
1029
Combined power
31,566
States
47
Oldest authority
Jun 1, 1974
Active now
781