MORALES CONSTRUCTION LLC 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3067832USDOT 3357145USDOT 4039309
Shares a company officer with other carriers
angel alexis morales — 2 carriers: USDOT 3536386
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 4E7AA3524FATA5178 | 3 | 8 | 07/31/2023 | 05/27/2026 |
| 4E7AA3525EASA3760 | 2 | 3 | 12/01/2023 | 04/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jun 21, 2018
- Active now
- 1
- MORALES CONSTRUCTION LLC· viewingUSDOT 31518721PU
- MORALES CONSTRUCTION LLCUSDOT 35363861PU
Affiliated entities· hover to preview