SAMUEL URQUIDI 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (7 trucks · 7 carriers)
Across all inspections on record: USDOT 1750715USDOT 3523133USDOT 1636490USDOT 3277363USDOT 1704606USDOT 3580226USDOT 3037236
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1616
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3C63RRJL4KG558536 | 3 | 4 | 11/21/2023 | 02/26/2026 |
| 4ZEGH4021P1295013 | 2 | 3 | 08/16/2023 | 04/29/2026 |
| 1GT49WEY9NF354550 | 2 | 2 | 05/01/2025 | 04/22/2026 |
| 3EVGF4023R1111015 | 2 | 2 | 01/29/2025 | 04/22/2026 |
| 3EVGF4028P1103862 | 2 | 3 | 09/17/2024 | 02/13/2026 |
| 3C63RRHL2RG360084 | 2 | 2 | 11/14/2024 | 08/18/2025 |
| 1FT8W3DT7LEE60755 | 2 | 2 | 07/10/2023 | 01/29/2025 |