RUBEN A ENCINAS 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 4520725Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 6 carriers)
Across all inspections on record: USDOT 3227633USDOT 3974180USDOT 4349665USDOT 835330USDOT 3076183USDOT 3103072
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
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 |
|---|---|---|---|---|
| 1FUJGBDV3DLFH8672 | 3 | 43 | 06/19/2023 | 02/04/2026 |
| 1PT01JAH4W6001455 | 3 | 5 | 07/25/2023 | 01/16/2026 |
| 1FUJGBDV7DSBS4340 | 3 | 51 | 06/21/2023 | 10/02/2025 |
| 1JJV532W2XL637241 | 3 | 5 | 09/19/2023 | 11/30/2024 |
| 3HSDZAPR5KN081807 | 2 | 21 | 07/12/2024 | 05/21/2026 |
| 3HSDJAPR7FN678986 | 2 | 4 | 08/29/2024 | 09/15/2025 |
| 1GRAA06285B706967 | 2 | 2 | 01/10/2024 | 04/15/2025 |
| 1UYVS253XXC063440 | 2 | 5 | 08/03/2023 | 06/21/2024 |