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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers9

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

VINCarriersInspectionsFirst seenLast seen
1PLE05325JPD612355701/31/202402/12/2026
5DN154425HB0007063512/11/202304/30/2026
5DN154422KB0007662402/04/202505/25/2026
3AKJHLDR0SSVS66352308/19/202405/11/2026
3AKJHLDR4LSLV30252509/24/202404/21/2026
5DN154424LB0014212509/24/202403/27/2026
5DN154424MB0010472604/19/202402/16/2026
5DN154420RB0008082203/05/202508/16/2025
3AKJHLDR6LSLV30262411/06/202408/16/2025