MARILYN MORENO 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 · 7 carriers)
Across all inspections on record: USDOT 3657575USDOT 4345059USDOT 4432960USDOT 3046595USDOT 4522564USDOT 4141156USDOT 3710295
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 |
|---|---|---|---|---|
| 591SD3428GR136805 | 4 | 8 | 12/29/2023 | 04/09/2026 |
| 1UNSD3429ML187042 | 3 | 8 | 12/27/2023 | 04/29/2026 |
| 1XKDD09X6AJ276754 | 2 | 7 | 12/29/2023 | 06/06/2026 |
| 1XKAD99X3SS684423 | 2 | 6 | 08/07/2023 | 06/20/2024 |