VALENTIN CARLOS 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: 6 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 3203323USDOT 3204598Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 2 carriers)
Across all inspections on record: USDOT 3203323USDOT 3204598
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1GRDM9625DH718515 | 3 | 5 | 03/12/2024 | 06/01/2026 |
| 13N148307X1581015 | 3 | 3 | 03/15/2024 | 04/02/2026 |
| 1RNF48A292R008607 | 3 | 8 | 06/30/2023 | 02/18/2026 |
| 13N14830761538213 | 3 | 6 | 02/04/2025 | 02/12/2026 |
| 1GRDM9624YM039302 | 2 | 8 | 09/19/2023 | 06/04/2026 |
| 1GRDM9627HH731028 | 2 | 2 | 09/30/2025 | 06/02/2026 |
| 1TTF4820762015140 | 2 | 6 | 05/20/2024 | 09/30/2025 |
| 1TTF48204X2004341 | 2 | 2 | 10/11/2024 | 09/17/2025 |