MILTON E MONTERROSO NAVICHOQUE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 911706USDOT 3204398USDOT 4180031USDOT 154712USDOT 3534373USDOT 3706USDOT 2095528USDOT 3274800
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1UYVS2531CU294232 | 4 | 4 | 07/23/2023 | 06/04/2026 |
| 1GRDM0320FH724192 | 3 | 5 | 07/15/2023 | 04/07/2026 |
| 1XKYDP9X1NJ146848 | 3 | 3 | 07/11/2023 | 02/24/2025 |
| 3H3V532C3KR318300 | 2 | 2 | 09/21/2023 | 04/30/2026 |
| 1XKYD49X9KJ284339 | 2 | 3 | 06/11/2024 | 04/15/2026 |
| 527SR5321ML019887 | 2 | 7 | 09/21/2023 | 02/24/2025 |
| 1UYVS25341U583506 | 2 | 6 | 07/05/2023 | 02/07/2025 |