DMDAVID MILAN RIVERA 75

DAVID MILAN RIVERA 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: 6 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 3721121USDOT 4045757Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 12 carriers)
Across all inspections on record: USDOT 690147USDOT 4319149USDOT 223337USDOT 2514939USDOT 3721121USDOT 4045757USDOT 3233259USDOT 3744664

Shares a registration email domain with other carriers

@tmgr.mx — 3 carriers: USDOT 3721121USDOT 4045757

Shares a company officer with other carriers

david milan rivera — 2 carriers: USDOT 3721121

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)46
Observed (24 mo)42
Shared w/ other carriers24

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1FUJGLD54GLHM48573610/25/202305/22/2026
5V8VC5324HM7010523303/06/202402/10/2026
3ALACYF32NDNF64513704/25/202401/29/2026
3ALACYF3XRDUY700331010/24/202310/22/2025
3ALACYF36RDUY69952910/20/202306/08/2026
1RZ19C2C8820012822201/25/202405/29/2026
3ALACYF30NDNF644721209/13/202305/28/2026
3ALACYF33RDUY69992210/25/202305/25/2026
1FDWF3G60KEF452652501/10/202405/05/2026
3ALACYCS6GDHP38632801/17/202405/05/2026
3ALACXCS7FDGD08592709/20/202304/30/2026
1JJV532D4RL4430222204/02/202504/09/2026
3ALACYF39RDUX148621106/25/202404/04/2026
3ALACYF38RDUY699621112/10/202303/26/2026
3ALACYF35RDUX14842711/07/202303/20/2026
3ALACYF32RDUY69762511/02/202312/19/2025
1FDWF3G64JEB789832411/10/202312/18/2025
3AKJHLFG6LSLN501521302/22/202407/10/2025
1GRAP0624HT6157082406/23/202404/16/2025
2C283537B3FA0E0002212/20/202312/05/2024
1FDEF3G68FEC744902408/17/202310/21/2024
1FDWF3G69HEB725912408/23/202307/19/2024
1UYVS2536GG5609292202/06/202405/30/2024
3AKJGLBG6HSJB902421706/18/202303/19/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
83
States
2
Oldest authority
Aug 6, 2014
Active now
3

Affiliated entities· hover to preview

MILAN EXPEDITED SERVICES SA DE CVDAVID MILAN RIVERA LLC