Carrier profile · USDOT 1036764 · Updated Jun 13, 2026
DOWNEY WHOLESALE INC
17 power unitsavg 6.8 yrRegional · 6 statesSANTA FE SPRINGS, CA94/100
AUTHORITY STATUS UNKNOWN
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: 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 292991Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3806861USDOT 292991USDOT 976125
Shares a company officer with other carriers
ricky cantu — 4 carriers: USDOT 2149861USDOT 2413588USDOT 3125399
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1616
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1UYVS2532P2659003 | 2 | 2 | Jun 30, 2023 | Apr 22, 2026 |
| 1GRAA0629FW704820 | 2 | 4 | May 21, 2024 | Mar 16, 2026 |
| 5PVNV8JV1K4S58555 | 2 | 12 | Jul 10, 2023 | Dec 8, 2025 |
| 3AKJHHDRXLSLH3269 | 2 | 9 | Dec 1, 2024 | Sep 22, 2025 |
| 1UYVS2532P2793901 | 2 | 4 | Jun 12, 2023 | Apr 11, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 59
- States
- 2
- Oldest authority
- Jun 24, 2002
- Active now
- 1
- DOWNEY WHOLESALE INC· viewingUSDOT 103676417PU
- TRI-STATE OILFIELD SERVICES LLCUSDOT 312539923PU
- TRI-STATE OILFIELD SERVICES INCUSDOT 241358816PU
- CANTU TOWING LLCUSDOT 21498613PU
Affiliated entities· hover to preview