OSCAR OCTAVIO OLVERA SANCHEZ 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1582957USDOT 818175USDOT 2994254Some 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 4261316USDOT 2935667USDOT 818175USDOT 2994254USDOT 624695
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
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 |
|---|---|---|---|---|
| 1FUJA6CG22LK94816 | 2 | 30 | 03/26/2025 | 06/02/2026 |
| 1DW1A53296B879405 | 2 | 3 | 10/14/2023 | 03/10/2026 |
| 3H3C412S6VT011863 | 2 | 2 | 01/03/2026 | 02/12/2026 |
| 3H3C412S83T070815 | 2 | 2 | 08/06/2025 | 10/11/2025 |
| LJRC2826451014212 | 2 | 2 | 09/05/2024 | 05/09/2025 |