LUIS E REYES ABAD 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4260343Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 516243USDOT 1099714USDOT 3586703USDOT 2642952USDOT 4260343USDOT 189169
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532C0HT514075 | 4 | 4 | 10/10/2023 | 05/11/2026 |
| 1JJV532W26L020615 | 2 | 2 | 05/21/2024 | 03/06/2026 |
| 3H3V532C9HT795115 | 2 | 2 | 10/21/2025 | 02/06/2026 |
| 1GRAA06266K276177 | 2 | 2 | 06/03/2024 | 10/22/2025 |
| 3H3V532C3DT107023 | 2 | 2 | 07/31/2023 | 05/29/2025 |