MALDONADO FREIGHT 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: 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 3462725Some 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 801828USDOT 3462725USDOT 1527092USDOT 2761763USDOT 4035290
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 5V8VC5325PT307631 | 3 | 4 | 10/29/2024 | 04/22/2026 |
| 3H3V532C37T388440 | 3 | 4 | 08/05/2023 | 12/04/2024 |
| 1JJV532W4AL323470 | 2 | 5 | 02/12/2024 | 08/18/2025 |
| 1GRAA06297J621757 | 2 | 6 | 07/27/2023 | 03/04/2025 |