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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)4
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5328HB7542056603/04/202403/31/2026
1DW1A5324NBA860933302/03/202505/25/2026
3PEA7532XP10005963308/05/202503/02/2026
3HSDZAPR1KN0958822408/28/202503/15/2026
1JJV532D9EL8152232201/15/202510/16/2025
3H3V532CXLR4447842206/13/202510/02/2025
3H3V532C3KT7091742201/04/202406/24/2025
3H3V532C0KT7095222208/29/202305/29/2025
3H3V532C9KR6850102203/02/202504/29/2025