REYES DAVID TINOCO RODRIGUEZ 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 2359462USDOT 2737953Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 5 carriers)
Across all inspections on record: USDOT 1584472USDOT 2441189USDOT 2359462USDOT 2737953USDOT 1389230
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 |
|---|---|---|---|---|
| 1NNVX5323YM329244 | 3 | 3 | 02/09/2024 | 05/19/2026 |
| 5EF2SC233YB740949 | 3 | 4 | 01/08/2026 | 03/27/2026 |
| 3AKJGLD59FSGT3479 | 2 | 9 | 07/06/2023 | 01/12/2026 |