M LINAREZ LLC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3160298USDOT 4181398USDOT 3195297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3160298USDOT 4181398USDOT 4231541USDOT 3195297USDOT 853165
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| LJRC41265JT013568 | 4 | 7 | 11/13/2024 | 06/08/2026 |
| LJRC41260J1010833 | 3 | 4 | 03/13/2024 | 04/24/2026 |
| LJRC41260JT013574 | 2 | 2 | 02/05/2026 | 03/30/2026 |
| 3AKJGLDV0ESFW0386 | 2 | 4 | 11/09/2023 | 12/23/2024 |