NANCY JIMENEZ 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 (1 truck · 4 carriers)
Across all inspections on record: USDOT 3076923USDOT 3469744USDOT 3584176USDOT 3608787
Shares a company officer with other carriers
nancy jimenez — 2 carriers: USDOT 4512367
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1TTF532C3J3070584 | 5 | 10 | 07/12/2023 | 06/09/2026 |
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
- May 21, 2018
- Active now
- 2
- NANCY JIMENEZ· viewingUSDOT 31390302PU
- JIMENEZ DELIVERIES LLCUSDOT 45123670PU
Affiliated entities· hover to preview