NOE E MORALES Affiliated Carriers & 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.
Last 12 months: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3141143Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2929441USDOT 3141143USDOT 2502138USDOT 4054403USDOT 4061034
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2537AM896503 | 3 | 4 | 01/09/2025 | 05/06/2026 |
| 1FUJGLBG9CSBC0570 | 3 | 4 | 10/02/2023 | 05/06/2026 |
| 1FUYSSZB7WP948840 | 2 | 8 | 12/08/2023 | 02/17/2026 |
| 1FUJA6CK79DAE7251 | 2 | 10 | 09/26/2023 | 11/19/2025 |
| 1S12GC409NB674752 | 2 | 8 | 12/12/2023 | 03/11/2025 |