SIMON A 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.
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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2399180USDOT 1861068USDOT 2359278
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1FUJGLBG9HLJF0974 | 2 | 8 | 09/28/2023 | 03/25/2026 |
| 1GRAA06293T006026 | 2 | 10 | 06/23/2023 | 11/21/2025 |
| 1FUJAPCG71LH05943 | 2 | 2 | 07/28/2023 | 04/25/2025 |