MOISES DEL TORO 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: 1 truck 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 167240Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 167240USDOT 1643004USDOT 1561579USDOT 2915496USDOT 172279
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3H3V532C2KR005108 | 3 | 3 | 05/21/2025 | 06/03/2026 |
| 3H3V532C2MT089047 | 3 | 4 | 01/19/2024 | 12/26/2025 |
| 1UYVS2534P7930016 | 3 | 3 | 07/18/2025 | 11/20/2025 |