MARTIN CEJA LUA 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 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2641904USDOT 2682606USDOT 2713741USDOT 4131530Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 8 carriers)
Across all inspections on record: USDOT 2641904USDOT 2713741USDOT 4005320USDOT 4131530USDOT 1076437USDOT 2745856USDOT 4031154USDOT 2682606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1TTF48206V1054547 | 5 | 7 | 07/11/2023 | 03/05/2026 |
| 5WSAA43258N040010 | 4 | 8 | 06/28/2023 | 01/20/2026 |
| 1FUJGLDV9DSFA7083 | 2 | 5 | 11/12/2024 | 03/17/2026 |