YEYISEL ESPERANZA INC 0

YISEL ESPERANZA 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.

Last 12 months: 6 trucks 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 4526418Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 5 carriers)
Across all inspections on record: USDOT 3234641USDOT 3392266USDOT 4526418USDOT 4063434USDOT 3465439

Shares a company officer with other carriers

juan reyes — 53 carriers: USDOT 1205008USDOT 1249048USDOT 1310737USDOT 1618962USDOT 1831065USDOT 1872076USDOT 1889206USDOT 1932793

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1JJV532W57L0925384806/30/202304/27/2026
1FUJA6CK97LX693732506/30/202504/27/2026
1FUJA3CG11LG446772201/11/202604/19/2026
1JJV532U0WL4204002201/11/202604/19/2026
3AKJGLD54FSGH14862310/26/202311/06/2025
1DW1A53207B9912222212/09/202310/14/2025
1XP5DB9X6XD4610162212/09/202310/14/2025
2MN01JAH6910035112406/25/202407/28/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 53 related authorities · joined by officer

Authorities
53
Combined power
67
States
21
Oldest authority
Jan 28, 2004
Active now
30

Affiliated entities· hover to preview

CATMAT LLCREYES FIDEL ALIGHTING TRANSPORTATION INCREYES TITLE TRANSPORTATION INCAIR TECHNOLOGY SYSTEMS INCC&S DELIVERING PERFECTION QUALITY & FURNITURE INCJUAN REYESJOHNNY TRANSPORT AND LOGISTICS LLC