NELSON N 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3535974USDOT 3865014USDOT 4407564
Shares a company officer with other carriers
nelson jimenez — 4 carriers: USDOT 2115110USDOT 3686035USDOT 4340978
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1JJV532D4GL913689 | 3 | 3 | 12/04/2024 | 07/23/2025 |
| 1PT01JAH719000632 | 2 | 3 | 03/13/2025 | 10/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- Jan 21, 2009
- Active now
- 3
- NELSON N JIMENEZ· viewingUSDOT 18471011PU
- TICO'S HOME IMPROVEMENT LLCUSDOT 36860352PU
- NELSON JIMENEZUSDOT 43409781PU
- NELSON JIMENEZUSDOT 21151100PU
Affiliated entities· hover to preview