Network & Fraud · Carrier profile · USDOT 3434321

RAMON YESCAS PAREDES

JUAREZ, CI 68

Network & Fraud

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: 6 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4487137USDOT 3268564USDOT 3898086USDOT 3208216Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 12 carriers)
Across all inspections on record: USDOT 104037USDOT 3268564USDOT 3463397USDOT 4053013USDOT 908846USDOT 2308928USDOT 3087896USDOT 3208216

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS253XGU8222263908/03/202305/18/2026
1GRAP0623FJ6498603404/02/202403/30/2026
1GRAA0629EW7042173510/06/202303/06/2026
527SR5321FL0064153309/15/202310/28/2025
1JJV532W58L0070053411/06/202410/11/2025
1GRAA06293W0120043311/21/202408/20/2025
1JJV532B1EL8330832408/25/202505/18/2026
2HSCEAHR66C28574122001/13/202505/18/2026
1UYVS2488RU1899052203/05/202402/19/2026
1GRAA06251S0607342407/15/202512/30/2025
1UYVS2535YU0090232210/11/202312/15/2025
1UYVS25345U4153542408/28/202306/30/2025
3H9FBAA68J90100072206/27/202306/20/2025
1GRAA06205J6059762411/13/202302/07/2024