OMAR SANDOVAL BUSTILLOS 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 2856009USDOT 1146350Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3620774USDOT 4152855USDOT 1298790USDOT 2856009USDOT 1146350USDOT 3338885
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1111
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 |
|---|---|---|---|---|
| 1M9L14827VC343057 | 3 | 4 | 12/13/2023 | 01/20/2026 |
| 1XKADP9X4EJ411070 | 2 | 4 | 01/25/2024 | 05/19/2026 |
| 1PLE04226NPF82540 | 2 | 4 | 09/15/2025 | 12/10/2025 |
| 1PLE04224NPD81980 | 2 | 2 | 09/15/2025 | 09/18/2025 |
| 1PLE04228NPC80280 | 2 | 2 | 09/21/2024 | 09/18/2025 |