Network & Fraud · Carrier profile · USDOT 4045757

DAVID MILAN RIVERA LLC

LAREDO, TX 82

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: 3 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2530472USDOT 881925Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 8 carriers)

Shares a registration email domain with other carriers

@tmgr.mx3 carriers: USDOT 2530472USDOT 3721121

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACYF32NDNF64513704/25/202401/29/2026
5V8VA5329GM6069133302/01/202412/03/2025
3ALACYF3XRDUY700331010/24/202310/22/2025
1HSFRAHR9YJ05539123906/15/202306/04/2026
1UYVS2535EP8467052311/17/202403/27/2026
3ALACYF35RDUX14842711/07/202303/20/2026
3AKJGEDV0GSHS948221603/12/202412/10/2025
3AKJHLFG6LSLN501521302/22/202407/10/2025
5V8VA5325GM6068892205/27/202405/26/2025
1GR1A0621NK3341312209/08/202301/29/2025
1GRAP0629DB7043832307/02/202310/21/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 38 related authorities · joined by email domain + officer

Authorities
38
Combined power
184
States
13
Oldest authority
May 31, 1994
Active now
21