1C1ST CLASS AGGREGATE LLC 50

1ST CLASS AGGREGATE LLC 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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 2010026USDOT 4113708

Shares a registration email domain with other carriers

@riagency.us — 152 carriers: USDOT 1048405USDOT 1295932USDOT 1820652USDOT 1944841USDOT 1953310USDOT 1962398USDOT 2030345USDOT 2055856

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
48X1F3728J10122572204/02/202508/21/2025
3HSDZAPR3JN3458952303/04/202508/21/2025
1XKDDU9X34J0696062709/05/202308/15/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 152 related authorities · joined by email domain

Authorities
152
Combined power
195
States
14
Oldest authority
Aug 14, 2002
Active now
96

Affiliated entities· hover to preview

DELMA LIZY HERNANDEZANDES CARGO LLCGUSTAVO MUNOZJOSE MANUEL ORTIZ ESCOBEDOMANUEL SANDOVAL7G TRUCKING SERVICES LLCOMAR HERNANDEZ HERNANDEZAKE TRUCKING LLC