CAPTAIN REY 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 593330
Shares a company officer with other carriers
tony reyes — 5 carriers: USDOT 469307USDOT 2189369USDOT 3813485USDOT 3980278
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5PVNJ8JV7K4S71970 | 2 | 3 | 09/18/2024 | 04/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 8
- States
- 3
- Oldest authority
- Jan 27, 1992
- Active now
- 3
- CAPTAIN REY LLC· viewingUSDOT 41670882PU
- REYES TRUCKING LLCUSDOT 39802782PU
- CELL ENERGY INCUSDOT 4693072PU
- T&F TRANSPORT LLCUSDOT 38134851PU
- TCR ENTERPRISES LLCUSDOT 21893691PU
Affiliated entities· hover to preview