REY DAVID ACEVES Affiliated Carriers & 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 531062USDOT 2470211Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 39 carriers)
Across all inspections on record: USDOT 668059USDOT 2470211USDOT 4059615USDOT 50467USDOT 1791752USDOT 1992354USDOT 21800USDOT 482746
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)2323
Shared w/ other carriers4242
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7DT026557 | 4 | 6 | 04/02/2025 | 05/14/2026 |
| 3H3V532C8FT516007 | 4 | 4 | 04/17/2024 | 04/29/2026 |
| 3HSDZAPR3LN800151 | 4 | 10 | 12/19/2023 | 02/23/2026 |
| 1GRAP06208T541767 | 4 | 7 | 02/25/2025 | 10/22/2025 |
| 1JJV532W74L855283 | 3 | 6 | 01/11/2024 | 04/30/2026 |
| 3H3V532C5FT516014 | 3 | 4 | 07/28/2023 | 03/28/2026 |
| 1JJV532WX7L027992 | 3 | 8 | 05/07/2024 | 03/12/2026 |
| 1JJV532W32L797864 | 3 | 8 | 07/25/2023 | 02/11/2026 |
| 3ELDTMS49P6003808 | 3 | 3 | 08/28/2023 | 01/13/2026 |
| 3H3V532C9DT026589 | 3 | 4 | 11/12/2024 | 11/25/2025 |
| 1GRAP0625BK214469 | 3 | 4 | 02/28/2024 | 10/31/2025 |
| 5V8VC5323DM301171 | 2 | 3 | 01/08/2025 | 06/03/2026 |
| 3HSDZAPR6NN870648 | 2 | 11 | 11/14/2024 | 06/01/2026 |
| 1GRAA0627DB700687 | 2 | 3 | 06/16/2024 | 05/27/2026 |
| 1GRAP06298T541735 | 2 | 4 | 02/16/2024 | 05/14/2026 |
| 3HSDZAPR4KN360164 | 2 | 8 | 09/07/2024 | 05/14/2026 |
| 1JJV532D6FL868642 | 2 | 2 | 06/01/2024 | 05/07/2026 |
| 3HSDZAPR5KN308333 | 2 | 4 | 11/14/2024 | 05/07/2026 |
| 3HSDZAPRXKN130791 | 2 | 3 | 08/11/2023 | 05/04/2026 |
| 1JJV532WX7L048342 | 2 | 2 | 07/17/2023 | 04/29/2026 |
| 3H3V532C6CT186024 | 2 | 8 | 12/18/2024 | 03/25/2026 |
| 3HSDZAPR2KN186529 | 2 | 9 | 02/17/2025 | 03/25/2026 |
| 1JJV532WX7L050043 | 2 | 3 | 08/08/2023 | 03/20/2026 |
| 4V4NC9TG0EN157469 | 2 | 15 | 07/12/2023 | 03/11/2026 |
| 1GRAP06298T544117 | 2 | 5 | 03/27/2024 | 02/26/2026 |
| 3H3V532C1GT035064 | 2 | 4 | 05/19/2025 | 02/09/2026 |
| 1JJV532D8HL941433 | 2 | 5 | 04/09/2024 | 12/22/2025 |
| 5V8VC5328DM300968 | 2 | 3 | 06/23/2025 | 12/17/2025 |
| 1JJV532D9HL007880 | 2 | 3 | 03/06/2024 | 11/23/2025 |
| 5V8VC5323DM300814 | 2 | 2 | 12/19/2024 | 09/23/2025 |
| 1GRAA06264T508588 | 2 | 5 | 01/30/2024 | 07/30/2025 |
| 1JJV532W57L028029 | 2 | 4 | 10/18/2023 | 07/16/2025 |
| 1JJV532W55L903848 | 2 | 4 | 07/18/2023 | 07/09/2025 |
| 3H3V532C3ET325304 | 2 | 2 | 05/02/2025 | 07/03/2025 |
| 1UYVS253XFU294508 | 2 | 7 | 10/08/2023 | 06/03/2025 |
| 1JJV532W07L027984 | 2 | 2 | 08/09/2024 | 04/30/2025 |
| 1JJV532W14L888764 | 2 | 3 | 01/29/2024 | 03/25/2025 |
| 3H3V532C84T177004 | 2 | 4 | 08/09/2023 | 01/16/2025 |
| 1JJV532W22L797869 | 2 | 2 | 02/14/2024 | 10/29/2024 |
| 1JJV532W22L787519 | 2 | 3 | 02/20/2024 | 08/22/2024 |
Showing the 40 most cross-linked of 42 shared VINs.