SILVIA JIMENEZ 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3881276USDOT 2896883Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 2874126USDOT 3905147
Shares a company officer with other carriers
silvia jimenez — 3 carriers: USDOT 4261701USDOT 4303938
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers44
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJALCK59DAM2830 | 2 | 4 | 08/15/2024 | 05/05/2026 |
| 1Z9BD4025J1000203 | 2 | 3 | 10/05/2023 | 07/21/2025 |
| 1XPHD49X2BD131195 | 2 | 4 | 10/05/2023 | 06/19/2025 |
| 1TDH42228WB093526 | 2 | 3 | 10/10/2024 | 04/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 12
- States
- 1
- Oldest authority
- Jun 30, 2024
- Active now
- 3
- SILVIA JIMENEZ· viewingUSDOT 43210322PU
- HERNANDEZ TRANSPORT 1 LLCUSDOT 42617016PU
- HERNANDEZ TRANSPORT 7LLCUSDOT 43039384PU
Affiliated entities· hover to preview