REY DAVID GUERRA 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1750006USDOT 3406698Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3937910USDOT 4443445USDOT 2595756USDOT 3604402USDOT 3236725USDOT 2124913
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1111
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 |
|---|---|---|---|---|
| 1FUJGLBG5CLBC8983 | 3 | 11 | 11/24/2023 | 04/01/2026 |
| 1XKAD49X28J215941 | 2 | 8 | 06/15/2023 | 05/17/2026 |
| 1UYVS2533P3769732 | 2 | 5 | 06/24/2023 | 12/14/2025 |
| 1UYVS25329P677149 | 2 | 8 | 08/29/2023 | 08/31/2025 |
| 1UYVS2533H3087256 | 2 | 5 | 07/12/2023 | 02/17/2025 |