SUAREZ NCC INC 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 1842968USDOT 3673538USDOT 3419597USDOT 3458528USDOT 1186356
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2539AM977017 | 3 | 3 | 06/26/2023 | 09/28/2024 |
| 3AKJHHDR1JSJX2832 | 2 | 3 | 11/14/2024 | 03/04/2026 |
| 1GRAA0628FW700404 | 2 | 3 | 07/27/2023 | 10/25/2024 |
| 4V4NC9EG2FN916217 | 2 | 4 | 08/07/2023 | 10/25/2024 |
| 1FUYDSEBXTL818246 | 2 | 2 | 07/18/2024 | 09/28/2024 |