SERGIO PACHECO ORTEGA 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.
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 (6 trucks · 7 carriers)
Across all inspections on record: USDOT 557870USDOT 1692179USDOT 1747063USDOT 710383USDOT 558117USDOT 2782625USDOT 1925452
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GRAP0623HJ664880 | 4 | 5 | 01/11/2024 | 05/06/2026 |
| 1JJV532DXRL364986 | 4 | 4 | 08/03/2023 | 08/23/2025 |
| 1UYVS24861P490112 | 3 | 6 | 09/06/2023 | 04/25/2025 |
| 4V4NC9EJ59N278125 | 2 | 39 | 06/15/2023 | 05/14/2026 |
| 1GR1P0626LJ184681 | 2 | 3 | 06/15/2023 | 03/27/2026 |
| 1GRAP0626GJ658120 | 2 | 2 | 07/29/2023 | 02/25/2025 |