BALLESTEROS PACKING 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.
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 4178836Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 8 carriers)
Across all inspections on record: USDOT 4178836USDOT 3873359USDOT 3240713USDOT 3699407USDOT 158685USDOT 3176422USDOT 3535193USDOT 743753
Shares a company officer with other carriers
armando ballesteros — 3 carriers: USDOT 2002193USDOT 3764320
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)88
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 3AKBGADV6LDLU8003 | 2 | 3 | 09/22/2025 | 05/12/2026 |
| 1D9FS2129WD039832 | 2 | 2 | 06/11/2024 | 03/13/2026 |
| 1XPBDK9X8KD237483 | 2 | 8 | 09/21/2023 | 03/13/2026 |
| 1D9KF24103S474123 | 2 | 3 | 04/09/2025 | 02/17/2026 |
| 1D9FK2114UD039306 | 2 | 2 | 04/29/2024 | 01/02/2026 |
| 1D9FS212XUD039318 | 2 | 2 | 06/01/2024 | 01/02/2026 |
| 1D9FS2122PD039673 | 2 | 2 | 10/12/2024 | 11/18/2025 |
| 1D9FS2122WD039946 | 2 | 3 | 02/28/2024 | 11/07/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 12
- States
- 2
- Oldest authority
- Mar 3, 2010
- Active now
- 2
- BALLESTEROS PACKING LLC· viewingUSDOT 33918169PU
- ARMANO BALLESTERSUSDOT 20021932PU
- ELM RENTALS INCUSDOT 37643201PU
Affiliated entities· hover to preview