LUIS ALBERT ORTEGA 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 3852900USDOT 1553165Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 2389941USDOT 2902726USDOT 3759242USDOT 4213244USDOT 1553165USDOT 3852900USDOT 4389800USDOT 1047273
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1PLE05325JPD61235 | 5 | 7 | 01/31/2024 | 02/12/2026 |
| 5DN154425HB000706 | 3 | 5 | 12/11/2023 | 04/30/2026 |
| 5DN154422KB000766 | 2 | 4 | 02/04/2025 | 05/25/2026 |
| 3AKJHLDR0SSVS6635 | 2 | 3 | 08/19/2024 | 05/11/2026 |
| 3AKJHLDR4LSLV3025 | 2 | 5 | 09/24/2024 | 04/21/2026 |
| 5DN154424LB001421 | 2 | 5 | 09/24/2024 | 03/27/2026 |
| 5DN154424MB001047 | 2 | 6 | 04/19/2024 | 02/16/2026 |
| 5DN154420RB000808 | 2 | 2 | 03/05/2025 | 08/16/2025 |
| 3AKJHLDR6LSLV3026 | 2 | 4 | 11/06/2024 | 08/16/2025 |