MOISES RENTERIA 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 (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3685511USDOT 3937314USDOT 4099843USDOT 4248913USDOT 73705USDOT 3556420USDOT 555535
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532W7WL431850 | 3 | 9 | 03/02/2024 | 02/27/2026 |
| 3AKJHHDR9MSMT7954 | 3 | 9 | 10/02/2023 | 02/09/2026 |
| 1FUJHHDR1LLLN2231 | 2 | 10 | 01/02/2024 | 06/04/2026 |
| 3AKJGLD67FSGD8989 | 2 | 11 | 10/27/2023 | 04/04/2026 |
| 1JJV532W93L826883 | 2 | 2 | 07/07/2024 | 09/05/2024 |
| 1JJV532W21L657013 | 2 | 2 | 10/10/2023 | 07/16/2024 |