SAUL MARTINEZ 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2958752Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 5 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers5

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

VINCarriersInspectionsFirst seenLast seen
LJRC39364LT00807321308/27/202305/17/2026
1JJV532W17L0277832403/20/202510/25/2025
1JJV532D3CL7271352212/18/202308/13/2025
3H3V532C1DT1101322209/11/202302/12/2024
3HSDJAPR5FN7096532207/26/202302/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 23 related authorities · joined by officer

Authorities
23
Combined power
29
States
9
Oldest authority
Jan 21, 2003
Active now
12