Network & Fraud · Carrier profile · USDOT 3261315

CEBALLOS CONSTRUCTION LLC

HOUSTON, TX 74

Network & Fraud

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 4409234Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 4 carriers)
Across all inspections on record: USDOT 4212284USDOT 4409234USDOT 4372349USDOT 1935177

Shares a registration email domain with other carriers

@ceballosconstructions.com — 2 carriers: USDOT 4212284

Shares a company officer with other carriers

jorge a ceballos — 3 carriers: USDOT 2381626USDOT 2741442

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers5

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
1M2AX07C7EM02050231011/16/202305/05/2026
4Z4515429XP0021813808/10/202302/10/2026
5C2BB32B2CM0081823512/19/202301/08/2026
1FUY3MCB9TP5696603411/20/202310/22/2024
1XPSD09XX8D7582962708/10/202311/11/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by email domain + officer

Authorities
4
Combined power
10
States
2
Oldest authority
Feb 25, 2013
Active now
3

Affiliated entities· hover to preview

KM CONSTRUCTION & TRANSPORT LLCJORGE A CEBALLOSMIRIAM CEBALLOS