LORENA BENAVIDES VARGAS 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 974845USDOT 3034080Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 8 carriers)
Across all inspections on record: USDOT 974845USDOT 2451293USDOT 3034080USDOT 3822460USDOT 4045155USDOT 3379494USDOT 3110167USDOT 3359582
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 1UYVS253XEU813409 | 5 | 6 | 09/12/2023 | 04/20/2026 |
| 1FUJA6CG22LK94816 | 2 | 30 | 03/26/2025 | 06/02/2026 |
| 1HSHXAHR24J080027 | 2 | 27 | 06/15/2023 | 04/20/2026 |
| LJRC2826361009391 | 2 | 2 | 03/04/2025 | 09/17/2025 |
| 3H3C403S37T353010 | 2 | 2 | 05/31/2024 | 07/10/2025 |