CLCARVANA LLC 88

CARVANA 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: 7 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 868890USDOT 4250675USDOT 3861238USDOT 2380128Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 7 carriers)
Across all inspections on record: USDOT 868890USDOT 3861238USDOT 3447956USDOT 2380128USDOT 3713276USDOT 4250675USDOT 3279737

Shares a registration email domain with other carriers

@carvana.com — 4 carriers: USDOT 538179USDOT 3484318USDOT 3713276

Shares a company officer with other carriers

paul breaux — 3 carriers: USDOT 2988684USDOT 3713276

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2,458
Observed (24 mo)850
Shared w/ other carriers19

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
JALE5W164P73002822509/12/202405/15/2026
JALE5W16XM73023862204/30/202605/01/2026
JALE5W163T7P019322212/29/202504/24/2026
JALE5W160N73001012209/03/202504/14/2026
54DK6S166LSG003732211/29/202403/22/2026
1XPCDK9X7PD8863162607/31/202303/09/2026
JALE5W168T7P014392212/21/202503/08/2026
54DK6S1F8SSA024452204/24/202502/18/2026
JALE5W164P73007832609/12/202402/17/2026
JALE5W164M73011672201/05/202601/31/2026
1FVHG3DV8NHNM38742203/22/202401/14/2026
5E0AA1642PG7674022203/22/202401/14/2026
JALE5W160N73026252209/18/202511/26/2025
54DK6S1F6PSA516972601/25/202408/29/2025
5KKHAEDV2NPNP59272202/12/202508/08/2025
JALE5W160N73057832610/07/202308/06/2025
1PMKA4426R71217852408/03/202307/14/2025
JALE5W162N73052212906/12/202308/28/2024
JALE5W166N73059032707/26/202304/30/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
3,301
States
5
Oldest authority
Sep 29, 1993
Active now
3

Affiliated entities· hover to preview

CARVANA LOGISTICS LLCTURN N' BURN TRANSPORTATIONADE OF KNOXVILLE LLCADESA TEXAS INC