Network & Fraud · Carrier profile · USDOT 2343001
MOISES SALDIVAR
SAN DIEGO, CA 93
Network & Fraud
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: 6 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4129512USDOT 1638922USDOT 2435507USDOT 1793150USDOT 4494042Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 179097USDOT 1793150USDOT 2435507USDOT 3395674USDOT 2950859USDOT 4494042USDOT 3235536USDOT 4129512
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers99
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR6JN349696 | 3 | 7 | 07/16/2023 | 05/12/2026 |
| 1M1AW07Y1CM020916 | 2 | 12 | 11/20/2024 | 05/28/2026 |
| 3AKJGLD55FSGM8707 | 2 | 15 | 09/01/2023 | 05/25/2026 |
| 1UYVS2537EM813206 | 2 | 8 | 10/06/2023 | 05/12/2026 |
| 1DTV11521SA225485 | 2 | 3 | 10/29/2023 | 04/21/2026 |
| 13N148309P1556505 | 2 | 7 | 12/21/2023 | 03/12/2026 |
| 4V4NC9TG4BN299383 | 2 | 11 | 10/29/2023 | 03/12/2026 |
| 1GRDM9021LM055118 | 2 | 4 | 08/24/2024 | 01/28/2026 |
| 1JJV532Y4VL347565 | 2 | 2 | 11/26/2024 | 11/27/2024 |