PABLO SIMENTAL 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 2503562Some 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 3012060USDOT 4224644USDOT 2844716USDOT 678929USDOT 2384263
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 4B9BKDL22LH054791 | 3 | 3 | 12/19/2023 | 02/06/2026 |
| 5TU343222BS000406 | 2 | 4 | 04/17/2024 | 03/23/2026 |
| 3HCDZAPR4KL314647 | 2 | 5 | 06/21/2023 | 02/16/2026 |
| 3AKJGEBG9ESFT3669 | 2 | 3 | 10/02/2023 | 02/06/2026 |
| 4B9BKDL29LH054769 | 2 | 2 | 09/05/2023 | 02/06/2026 |