CARLOS LUQUE Affiliated Carriers & 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3665402. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3665402.
Last 12 months: 2 trucks 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 1467046Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 1467046USDOT 3580968USDOT 3442201
Shares a company officer with other carriers
carlos luque — 3 carriers: USDOT 1459082USDOT 3254408
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS25307U121520 | 3 | 5 | 08/21/2023 | 09/17/2025 |
| 3AKJHHDR6KSKR1378 | 2 | 8 | 07/10/2023 | 01/19/2026 |
| 1GRAA06275W705642 | 2 | 5 | 01/10/2024 | 12/16/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Feb 2, 2006
- Active now
- 3
- CARLOS LUQUE· viewingUSDOT 36654021PU
- ACES TRANSPORT EXPRESS INCUSDOT 32544081PU
- CARLOS LUQUEUSDOT 14590821PU
Affiliated entities· hover to preview