Network & Fraud · Carrier profile · USDOT 2803204
NESTOR MORALES
BIG SPRING, TX 82
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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3485634USDOT 4457231Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3485634USDOT 3870497USDOT 4082444USDOT 4457231USDOT 4000763
Shares a company officer with other carriers
nestor morales — 2 carriers: USDOT 2463657
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9EH8CN543110 | 3 | 3 | 10/24/2024 | 12/10/2025 |
| 5TU114027BS000765 | 3 | 3 | 04/14/2025 | 12/10/2025 |
| 5MC424010G3157256 | 2 | 4 | 06/27/2023 | 05/13/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Dec 31, 2013
- Active now
- 1
- NESTOR MORALES· viewingUSDOT 28032043PU
- NESTOR MORALESUSDOT 24636570PU
Affiliated entities· hover to preview