MIGUEL'S SERVICES LLC Affiliated Carriers & 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 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3387303USDOT 3579249USDOT 4301194USDOT 3901815USDOT 4268756USDOT 3562728Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 3234479USDOT 3387303USDOT 3579249USDOT 4098274USDOT 4301194USDOT 3435166USDOT 3535171USDOT 3901815
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1DW1A5328HB754205 | 6 | 6 | 03/04/2024 | 03/31/2026 |
| 1DW1A5324NBA86093 | 3 | 3 | 02/03/2025 | 05/25/2026 |
| 3PEA7532XP1000596 | 3 | 3 | 08/05/2025 | 03/02/2026 |
| 3HSDZAPR1KN095882 | 2 | 4 | 08/28/2025 | 03/15/2026 |
| 1JJV532D9EL815223 | 2 | 2 | 01/15/2025 | 10/16/2025 |
| 3H3V532CXLR444784 | 2 | 2 | 06/13/2025 | 10/02/2025 |
| 3H3V532C3KT709174 | 2 | 2 | 01/04/2024 | 06/24/2025 |
| 3H3V532C0KT709522 | 2 | 2 | 08/29/2023 | 05/29/2025 |
| 3H3V532C9KR685010 | 2 | 2 | 03/02/2025 | 04/29/2025 |