C RIVERA 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: 2 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 268015USDOT 3015923USDOT 3880440Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 1423959USDOT 2810873USDOT 2935741USDOT 3233946USDOT 3509001USDOT 3880440USDOT 3937302USDOT 268015
Shares a registration email domain with other carriers
@roadtocomply.com — 26 carriers: USDOT 1615917USDOT 2311507USDOT 2920786USDOT 2942398USDOT 3154843USDOT 3493463USDOT 3555141USDOT 3573210
Shares a company officer with other carriers
carlos rivera — 65 carriers: USDOT 1077703USDOT 1396194USDOT 1451829USDOT 1485312USDOT 1488109USDOT 1530325USDOT 1544940USDOT 1643352
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1UYVS2488FU410110 | 5 | 5 | 05/21/2024 | 03/27/2026 |
| 1UYVS2488S2455215 | 4 | 4 | 01/16/2025 | 04/30/2026 |
| 527SR4824GL006784 | 4 | 5 | 08/20/2023 | 03/16/2024 |
| 1GR1A0625RW531964 | 3 | 4 | 09/16/2025 | 05/21/2026 |
| 1UYVS2484FU410203 | 3 | 3 | 11/26/2023 | 06/17/2025 |
| 4V4NC9EH0HN984317 | 2 | 5 | 01/20/2024 | 04/30/2026 |
| 1UYVS2484S2455213 | 2 | 2 | 06/13/2025 | 04/17/2026 |
| 1UYVS2482S2455226 | 2 | 2 | 11/23/2024 | 07/26/2025 |
| 1UYVS248XJ6380802 | 2 | 2 | 02/23/2024 | 07/05/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 90 related authorities · joined by email domain + officer
- Authorities
- 90
- Combined power
- 160
- States
- 16
- Oldest authority
- Dec 4, 2002
- Active now
- 47
- C RIVERA INC· viewingUSDOT 34417633PU
- FDS EXPRESS INCUSDOT 374954222PU
- ALLEN TRANSPORTATION INCUSDOT 345725711PU
- PIONEER TECHNOLOGY INCUSDOT 355514110PU
- TRI-COUNTY LOADERS CORPUSDOT 21089097PU
- TOLUCA TRANSPORT LLCUSDOT 20202586PU
- G V H TRANSPORT INCUSDOT 38077275PU
- EXPRESS RENTAL DUMPSTERS INCUSDOT 34934634PU
- RADICAL MASONRY & DESIGN INCUSDOT 13961944PU
- RIVERA TRANSPORTATION LLCUSDOT 41256333PU
- LMT TRUCKING LLCUSDOT 41785403PU
- ALBERTOS CONSTRUCTION LLCUSDOT 25642463PU
- LA ONION SHIPPING CO INCUSDOT 38505802PU
- FLEX FREIGHT CARRIERS INCUSDOT 41383842PU
- IMPERIAL DELIVERY SERVICES LLCUSDOT 24698712PU
- ES MARBLE & GRANITE CORPUSDOT 22522162PU
- RIVERA HAULING INCUSDOT 27217182PU
- BENJAMIN JASSOUSDOT 29207862PU
- RIVERA & SONS TRUCKING LLCUSDOT 42776442PU
- GTO ROOFING LLCUSDOT 39480172PU
- R&V CONSULTING LLCUSDOT 36858642PU
- ADRIAN RAMIREZUSDOT 40189271PU
- RICARDO'S TRANSPORT LLCUSDOT 35935911PU
- CARLOS RIVERA TRUCKING SERVICES LLCUSDOT 33979801PU
- 760 TRUCK RENTAL & EQUIPMENT INCUSDOT 36463061PU
- KAKAOTOUR INCUSDOT 36250541PU
- GISPER TRANSPORT INCUSDOT 36960831PU
- COLLINS WEST COAST TRUCKIN INCUSDOT 23115071PU
- CARLOS RIVERAUSDOT 26768431PU
- J & A TRANSFER INCUSDOT 36674871PU
- CARLOS RIVERA LANDSCAPINGUSDOT 38295521PU
- D L & L LANDSCAPE SERVICES LLCUSDOT 29903701PU
- CR DIESEL REPAIR LLCUSDOT 42392711PU
- CARLITOS WAY CARRIER CORPUSDOT 32317551PU
- CRM TRUCKING INCUSDOT 43236821PU
- CFE LOGISTICS INCUSDOT 25131071PU
- C&C EXPRESS LLCUSDOT 31616091PU
- CARLOS A RIVERAUSDOT 10777031PU
- 5 STAR TRANSPORTATION LOGISTICS INCUSDOT 29262161PU
- C R FLORIDA SERVICE CO INCUSDOT 14881091PU
- TRI-COUNTY TRUCK SALES CORPUSDOT 26355361PU
- RIVERAC TRUCKING CORPUSDOT 32893771PU
- BEST SOLUTION TRANSPORT LLCUSDOT 32958461PU
- PARKLAND TILE DELIVERY INCUSDOT 34299111PU
- WILLY'S FREIGHT TRANSPORT LLCUSDOT 28209421PU
- BLACK SHEEP MANAGEMENT LLCUSDOT 41681491PU
- RIVERA FREIGHT SERVICES LLCUSDOT 24873141PU
- REDLINER FREIGHT LLCUSDOT 37560811PU
- CARLOS RIVERAUSDOT 16662441PU
- ABBA TRANSPORT INCUSDOT 38036551PU
- ARS 87 TRANSPORT INCUSDOT 37355801PU
- CARLOS RIVERA TRUCKING SERVICES LLCUSDOT 33901611PU
- HYPER TRANSPORT LLCUSDOT 38046841PU
- AGUIRRE TRANSPORT LLCUSDOT 37795801PU
- MONATTI LOGISTICS INCUSDOT 29423981PU
- CLAUDIA LILIANA RAMIREZ MARTINEZUSDOT 35732101PU
- WESTPACK LOGISTICS LLCUSDOT 37328101PU
- MZ TRANSPORTATION LLCUSDOT 26902871PU
- LUIS MONTESUSDOT 40298071PU
- R & H TRANSPORTATION INCUSDOT 16159171PU
- ANDRADE&CO TRANSPORTUSDOT 36769751PU
- CARLOS RIVERAUSDOT 44291161PU
- C RIVERA TRUCKING INCUSDOT 29287211PU
- MOVER LLCUSDOT 36488991PU
- ANTHONY BATSONUSDOT 31548431PU
- SIXTY SIX TRANSPORT LLCUSDOT 40288041PU
- RIVERA & SONS TRANSPORT LLCUSDOT 37699021PU
- CARLOS R RIVERAUSDOT 16433521PU
- RIVERA'S LANDSCAPING AND IRRIGATION CORPUSDOT 36870231PU
- MJCK TRUCKING LLCUSDOT 30569551PU
- MJCK TRUCKING LLCUSDOT 29442091PU
- C & L TRUCKING INCUSDOT 14853121PU
- R&G STRATEGIC VENTURES LLCUSDOT 45525291PU
- LEINATH TRUCK LLCUSDOT 39734081PU
- C-RANCES LLCUSDOT 32785011PU
- CARLOS RIVERAUSDOT 25569801PU
- CDR ICE CREAM INCUSDOT 30651501PU
- CR LANDSCAPING SERVICES INCUSDOT 36294411PU
- OKEANA TRANSPORT LLCUSDOT 15449401PU
- CJR TRANSPORT LLCUSDOT 45287751PU
- CRIVERA LLCUSDOT 34670761PU
- C-RIVERA TRANSPORT LLCUSDOT 40845211PU
- CARLOS RIVERAUSDOT 19321570PU
- BORICUA TRANSPORT LLCUSDOT 18246960PU
- QUALITY LANE LOGISTICS LLCUSDOT 29261620PU
- SWEET TRANSPORTATION INCUSDOT 14518290PU
- CARLOS RIVERAUSDOT 15303250PU
- GTO ROOFING LLCUSDOT 34658120PU
- CRS ROOFING AND GUTTERS LLCUSDOT 43419980PU
- SEGURA TRANSPORT SOLUTIONSUSDOT 31523240PU