VICTOR J SUAREZ 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1073091Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)

Shares a company officer with other carriers

victor j suarez2 carriers: USDOT 2738778

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers8

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV532D7RL3881144707/25/202303/09/2026
3H3V532C9KT9461064606/13/202412/17/2025
5V8VC5328GM6040293312/19/202310/28/2025
3H3V532C88T1930012204/20/202606/02/2026
5V8VC5323DM3040992205/21/202505/26/2026
3H3V532C2LT3830312312/27/202409/22/2025
3H3V532K0NJ1341662205/01/202406/08/2024
1JJV532W08L1141102209/19/202309/30/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jun 30, 2015
Active now
2

Affiliated entities· hover to preview