OMAR AFONSO 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.
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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2975723USDOT 3428591USDOT 4303225USDOT 2156918USDOT 2434774
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1TTF4820272020487 | 2 | 4 | 02/15/2024 | 06/05/2026 |
| 1GRDM96239H712137 | 2 | 7 | 11/16/2023 | 05/06/2026 |
| 1FUJBBAV86LU24661 | 2 | 2 | 10/28/2024 | 01/13/2026 |
| 3AKJGLD62ESFV3819 | 2 | 2 | 08/13/2024 | 10/22/2025 |
| 1TTF5320082021610 | 2 | 5 | 10/06/2023 | 03/03/2025 |