OLSECA 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.
Last 12 months: 1 truck 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 4324504Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 74432USDOT 4324504USDOT 4208002USDOT 3260986
Shares a company officer with other carriers
zendy marroquin — 4 carriers: USDOT 2923867USDOT 3054201USDOT 3054257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1GRAA0626GW701309 | 3 | 10 | 12/04/2023 | 05/05/2026 |
| 1UYVS2537EU830099 | 2 | 7 | 07/25/2024 | 01/18/2026 |
| 1XPBDP9X6HD389705 | 2 | 14 | 07/04/2023 | 01/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 1
- Oldest authority
- Aug 29, 2016
- Active now
- 1
- OLSECA LLC· viewingUSDOT 42919001PU
- EDGAR SALINASUSDOT 30542572PU
- ANDRES URENCIOUSDOT 30542011PU
- HYLO HUNTER INVESTMENTS LLCUSDOT 29238671PU
Affiliated entities· hover to preview