MANUEL VARGAS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 480301USDOT 582596USDOT 3527709

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C2LT0306133308/01/202308/08/2024
3H3V532C7LT0306072210/10/202302/24/2026
3H3V532C4LT0306282205/12/202408/01/2025
3H3V532C8LT0306022210/22/202310/21/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by officer

Authorities
16
Combined power
123
States
6
Oldest authority
Jun 14, 2004
Active now
9