MARTHA LARREGUI 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: 3 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 589562USDOT 3222826Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3222826USDOT 4201278USDOT 2359462USDOT 4113091USDOT 3193098
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1GRAP0624DK233548 | 2 | 7 | 09/04/2023 | 05/14/2026 |
| 1GRAP0628GT610638 | 2 | 6 | 10/12/2023 | 04/08/2026 |
| 3HSDJAPR4EN777909 | 2 | 4 | 09/04/2023 | 10/03/2025 |
| 1GR1P0620NT402878 | 2 | 8 | 10/08/2023 | 06/12/2025 |
| 3AKJGLDR5GSGW8069 | 2 | 10 | 07/31/2023 | 05/14/2025 |