OMAR AVALOS MUNOZ 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: 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 4100209USDOT 1741502Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1302580USDOT 1741502USDOT 4188382USDOT 951587USDOT 2352015USDOT 1031258USDOT 4100209
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1UYVS2530K2478121 | 4 | 4 | 07/25/2023 | 10/20/2025 |
| 1JJV532B9FL880136 | 3 | 3 | 12/05/2023 | 04/29/2026 |
| 3AKJHHDR2LSLS6869 | 2 | 5 | 07/27/2023 | 04/29/2026 |
| 527SR5321KL015206 | 2 | 6 | 05/07/2024 | 03/11/2026 |
| 1UYVS3538DU565603 | 2 | 4 | 06/05/2025 | 02/20/2026 |