RAMON ARENAS OLVERA 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3401784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 9 carriers)
Across all inspections on record: USDOT 3442112USDOT 4441916USDOT 725226USDOT 3804904USDOT 1579128USDOT 3890391USDOT 1240528USDOT 3842214
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)99
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1UYVS2536HU891030 | 3 | 5 | 05/16/2024 | 01/14/2026 |
| 1GRAA06285D411307 | 3 | 6 | 08/29/2023 | 11/06/2025 |
| 1GRAA0629XB186927 | 3 | 7 | 07/14/2023 | 05/07/2025 |
| 1UYVS25311C405414 | 2 | 8 | 01/26/2024 | 03/09/2026 |
| 1JJV532W99L255064 | 2 | 7 | 06/14/2023 | 01/22/2026 |
| 1XKAD49X6BJ277043 | 2 | 10 | 10/27/2023 | 08/22/2025 |
| 1UYVS25395P483812 | 2 | 2 | 05/15/2024 | 03/05/2025 |
| 1UYVS25381C405426 | 2 | 5 | 07/31/2023 | 02/13/2025 |