LUIS ESTRADA ROBLES 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4213787USDOT 1463549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2858756USDOT 4213787USDOT 1463549USDOT 3024775USDOT 3201685
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GRAA06209W702748 | 3 | 9 | 09/07/2023 | 04/15/2026 |
| 1L01A5326T1123720 | 2 | 7 | 10/28/2024 | 04/10/2026 |
| 1FUJGLDR5ASAR1648 | 2 | 18 | 07/10/2023 | 02/04/2026 |
| 1UYVS2531XU757508 | 2 | 9 | 09/15/2023 | 11/14/2025 |
| 1UYVS2535FU280533 | 2 | 8 | 01/30/2025 | 10/07/2025 |
| 1JJV532W78L147217 | 2 | 6 | 10/05/2023 | 03/12/2025 |