Network & Fraud · Carrier profile · USDOT 2871763

ANA GONZALEZ

HOUSTON, TX 0

Network & Fraud

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: 16 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 898684USDOT 3372019USDOT 4563879USDOT 3349198USDOT 4506303USDOT 4503801USDOT 3300200Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 33 carriers)
Across all inspections on record: USDOT 898684USDOT 3137428USDOT 3372019USDOT 4563879USDOT 3349198USDOT 3453600USDOT 3474386USDOT 2296261

Shares a company officer with other carriers

ana gonzalez — 12 carriers: USDOT 2467212USDOT 2632205USDOT 3221137USDOT 3297153USDOT 3308939USDOT 3387762USDOT 3400974USDOT 3631368

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)27
Shared w/ other carriers47

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
1XKYD49X9KJ24244657Jul 24, 2024Apr 23, 2026
1GRDM9625FH72614747Feb 13, 2024Jun 7, 2026
1RNF48A217R01698347Jun 26, 2023Apr 23, 2026
1GRDM96276M70059248Jun 19, 2023Apr 1, 2026
1FUJA6CG53PL1092333Sep 21, 2023May 28, 2026
5DMFABTBX8C00307338Aug 9, 2023May 26, 2026
4V4NC9EH6CN53635136Jun 28, 2023Apr 27, 2026
1GRDM96285M70055238Oct 18, 2023Feb 26, 2026
1XKWDR9X6WR76315234May 8, 2024Feb 26, 2026
1UYFS2488XA83781339Jun 15, 2023Dec 17, 2025
1FUJA6CG31LH9464635Jun 19, 2023Jun 13, 2025
1FUPDSZB3XDF1669326Aug 6, 2024Jun 7, 2026
1RNF48A275R01073322Mar 18, 2025May 28, 2026
1FUJA6CKX7LY3621025May 27, 2024May 27, 2026
1UYFS24808A34600723Nov 17, 2025May 27, 2026
1FUJBBCKX7PU3400724Aug 15, 2025May 22, 2026
1TTF482016201519624Jun 19, 2023May 22, 2026
1FUJA6CK35LN8405424May 19, 2025May 13, 2026
13N148200G151471226Jul 11, 2024May 11, 2026
1FUJAPCK26DU2579923Feb 20, 2024Apr 28, 2026
1UYFS2480YA98331727May 1, 2024Apr 26, 2026
1GRDM96265M70280325Jul 23, 2024Apr 7, 2026
1L01B4827L109029125Sep 25, 2023Mar 19, 2026
1FUJA6CK35LN3988827Sep 20, 2023Mar 3, 2026
1TTF48205T104876727Sep 20, 2023Mar 3, 2026
1FUJBBCK87LW3473226Aug 26, 2024Feb 26, 2026
1GRDM96217H70389923Jun 29, 2023Feb 26, 2026
1XKADB9X23J89431628Aug 29, 2023Feb 12, 2026
1UYFS24833A94730724Nov 29, 2023Feb 2, 2026
1A92F4826SM27721022Aug 26, 2024Jan 20, 2026
13N1483035152427422Feb 20, 2024Jan 11, 2026
1FUYSXYB3YLF5877923Jul 23, 2024Dec 29, 2025
1JJF482W9XS50766224Aug 27, 2024Dec 28, 2025
1XKADB9X23J38984524Aug 3, 2023Dec 25, 2025
1XP5DB9X74D82314122Feb 6, 2024Dec 19, 2025
1FUJAPAV86DU2624324May 1, 2024Dec 17, 2025
1TTF482036201795325Dec 23, 2023Oct 6, 2025
1R1F248231K51024922Aug 15, 2025Oct 2, 2025
1GRDM96246M70063225Nov 21, 2023Aug 12, 2025
2FUPCSZB9WA91999223Apr 19, 2024Jul 15, 2025

Showing the 40 most cross-linked of 47 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 12 related authorities · joined by officer

Authorities
12
Combined power
110
States
8
Oldest authority
Jan 14, 2014
Active now
8

Affiliated entities· hover to preview

ELEVATE ENERGY SERVICES LLCWAINER'S TREE COMPANY LLCE & Y SERVICES LLCGM TRANSPORTS LLCANA GONZALEZAMG CARRIERS LLCZ BOY'S LOGISTICS LLC1ST CHOICE TRANSPORTATION LLC