PABLO VARGAS 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.
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 (3 trucks · 7 carriers)
Across all inspections on record: USDOT 1822862USDOT 2784641USDOT 4457735USDOT 3046595USDOT 4296161USDOT 1947566USDOT 2405456
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4B9B4DM2XGG054218 | 4 | 7 | 03/19/2024 | 11/18/2025 |
| 4B9BD3423GG054345 | 3 | 8 | 05/14/2024 | 04/28/2026 |
| 5MC423212G3159372 | 3 | 10 | 02/02/2024 | 03/03/2026 |