MIGUEL ALEJANDRO NAPOLES MEZA 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: 4 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3456523Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 1 carriers)
Across all inspections on record: USDOT 3456523
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers1010
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3WKDD40X5HF866205 | 2 | 9 | 11/29/2023 | 05/16/2026 |
| 1UYVS25399U627415 | 2 | 5 | 08/10/2024 | 04/06/2026 |
| 1HSCUAPR5BJ361532 | 2 | 22 | 12/23/2023 | 03/01/2026 |
| 1UYVS2536BU041809 | 2 | 7 | 10/27/2023 | 02/25/2026 |
| 1GRAA062XCW703591 | 2 | 13 | 12/13/2023 | 02/22/2026 |
| 1JJV532B2B332403 | 2 | 7 | 04/15/2024 | 01/22/2026 |
| 1GRAA0626AW702130 | 2 | 4 | 02/13/2025 | 01/15/2026 |
| 1JJV532B9BL330879 | 2 | 6 | 10/28/2024 | 11/04/2025 |
| 1UYVS2532DM727204 | 2 | 12 | 01/07/2024 | 10/17/2025 |
| 1GRAA0627EW701266 | 2 | 6 | 11/11/2023 | 03/28/2025 |