WILLIAMS IGNACIO NARCIA LEON 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: 5 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4444947USDOT 4183460USDOT 1377267Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 13 carriers)
Across all inspections on record: USDOT 1837973USDOT 2897314USDOT 3756856USDOT 1343498USDOT 4444947USDOT 1377267USDOT 2621718USDOT 1180287
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)1010
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 5HTAB4422T7H60023 | 4 | 6 | 10/24/2023 | 11/14/2024 |
| 1NNVX5322TM273404 | 3 | 7 | 11/07/2023 | 06/03/2026 |
| 3R9R4TM20DM001981 | 3 | 6 | 04/17/2024 | 10/23/2025 |
| 1UYVS2530CG358114 | 3 | 5 | 06/20/2024 | 08/28/2025 |
| 1UNST4425FS140284 | 3 | 4 | 07/22/2024 | 02/14/2025 |
| 5HTAB4328H7H82018 | 3 | 5 | 09/09/2024 | 01/28/2025 |
| 1UNST4426DS100695 | 3 | 4 | 01/30/2024 | 01/24/2025 |
| 5HTDL4425B7G76030 | 3 | 8 | 10/30/2023 | 12/23/2024 |
| 1UNST4422DS128008 | 3 | 3 | 06/21/2023 | 03/15/2024 |
| 3AKJGLBG5DSFF1228 | 2 | 7 | 09/19/2025 | 06/09/2026 |
| 1L01A5322Y1140750 | 2 | 4 | 10/16/2025 | 03/13/2026 |
| 1PT01JAH6X6001393 | 2 | 4 | 09/26/2025 | 11/19/2025 |
| 1HSDJAPR6FH522352 | 2 | 9 | 10/19/2023 | 10/07/2025 |
| 3H3V532C7YT096128 | 2 | 2 | 09/18/2023 | 09/05/2025 |
| 1UYVS2531GP424935 | 2 | 3 | 11/05/2024 | 06/24/2025 |
| 1UYVS2539EM774327 | 2 | 2 | 05/27/2024 | 05/06/2025 |
| 1UNST4423DS100489 | 2 | 4 | 01/31/2024 | 03/06/2025 |
| 1UNST4423DS128003 | 2 | 5 | 03/12/2024 | 03/06/2025 |
| 3HSCUAPR3AN168937 | 2 | 13 | 08/11/2023 | 12/10/2024 |
| 2HSCUAPR59C122068 | 2 | 9 | 01/09/2024 | 11/23/2024 |
| 1PMA3422981033212 | 2 | 9 | 10/02/2023 | 11/09/2024 |
| 1UYVS25337P953707 | 2 | 2 | 09/07/2023 | 08/05/2024 |
| 3ELD4MS56M6004612 | 2 | 4 | 01/10/2024 | 07/19/2024 |
| 3ELD4MS5XM6004614 | 2 | 2 | 01/10/2024 | 03/26/2024 |
| 5HTAM4525G7H81561 | 2 | 4 | 12/06/2023 | 02/14/2024 |