SIMON CASTILLO ESPINO 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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3220886USDOT 3523929USDOT 4286360
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1PT01JAH0Y8002951 | 3 | 3 | 12/07/2023 | 05/12/2025 |
| 1PT01JAH0Y8002948 | 3 | 4 | 10/05/2023 | 12/17/2024 |
| 1DW1A53256B850063 | 2 | 3 | 07/10/2023 | 03/17/2026 |
| 1DW1A53246B850040 | 2 | 3 | 05/24/2024 | 07/28/2025 |