TEODULO MONTEMAYOR 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 · 6 carriers)
Across all inspections on record: USDOT 2795836USDOT 3051417USDOT 3203430USDOT 3224384USDOT 3357775USDOT 2505036
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Shared w/ other carriers55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1D9SC4048CG512401 | 6 | 6 | 09/28/2023 | 11/26/2025 |
| 1W14533A4L2272395 | 2 | 3 | 05/06/2024 | 04/30/2026 |
| 1NPXD49X1ND793036 | 2 | 3 | 07/23/2023 | 04/13/2026 |
| 1PMKR5346N1109313 | 2 | 3 | 08/29/2023 | 04/13/2026 |
| 1W14533A2L2272394 | 2 | 2 | 04/18/2025 | 02/13/2026 |