SERGIO PONCE 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 (7 trucks · 6 carriers)
Across all inspections on record: USDOT 3733187USDOT 3952153USDOT 861637USDOT 2159114USDOT 420894USDOT 3719182
Shares a company officer with other carriers
sergio ponce — 3 carriers: USDOT 647446USDOT 2060792
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1XPXDP9X9DD200674 | 3 | 4 | 05/16/2024 | 09/19/2025 |
| 1UYFS2532GA532701 | 3 | 4 | 07/19/2023 | 12/11/2024 |
| 1PTF73TH1K9006834 | 2 | 4 | 12/07/2023 | 06/02/2026 |
| 1XPXD49X0GD317255 | 2 | 3 | 06/30/2023 | 08/13/2025 |
| 1UYFS2537N5545904 | 2 | 2 | 07/22/2023 | 04/29/2025 |
| 13N24830871542888 | 2 | 6 | 01/11/2024 | 02/24/2025 |
| 1TTE4820321037960 | 2 | 2 | 08/22/2024 | 09/04/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 2
- Oldest authority
- Jun 25, 1996
- Active now
- 1
- SERGIO PONCE· viewingUSDOT 23723876PU
- PONCES AUTO SERVICE INCUSDOT 20607922PU
- SERGIO PONCEUSDOT 6474461PU
Affiliated entities· hover to preview