LUIS ARMANDO MARTINEZ MONCIVAIS 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: 2 trucks 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 3563812Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 3563812USDOT 3988901
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25394U275185 | 3 | 6 | 03/30/2024 | 10/25/2025 |
| 1UYVS25336U689405 | 2 | 2 | 08/27/2024 | 03/26/2026 |
| 1UYVS25334U275182 | 2 | 3 | 02/02/2025 | 02/18/2026 |
| 1UYVS248XHC735110 | 2 | 3 | 02/01/2025 | 12/07/2025 |
| 1PT01ANH4V9004766 | 2 | 2 | 04/13/2025 | 10/15/2025 |