MARTIN A DIAZ 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 3639068USDOT 3907274USDOT 3224044Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3639068USDOT 3907274USDOT 650669USDOT 2028825USDOT 1057811
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1DW1A53267B014165 | 3 | 3 | 09/04/2025 | 05/13/2026 |
| 1JJV532W41L687324 | 3 | 7 | 08/10/2023 | 05/07/2025 |
| LJRC46264H1029182 | 2 | 2 | 10/24/2023 | 04/09/2026 |