FAILOS TRANSPORTATION 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: 1 truck 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 1001593USDOT 2348648Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 3 carriers)
Across all inspections on record: USDOT 1001593USDOT 2348648USDOT 292991
Shares a company officer with other carriers
rafael arias — 6 carriers: USDOT 1138474USDOT 1689224USDOT 3693350USDOT 3955237USDOT 4465927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3AKJHHDR4KSKR7311 | 3 | 6 | 08/17/2023 | 05/12/2026 |
| 7SPCC4126RN007878 | 2 | 2 | 02/08/2025 | 05/12/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 4
- Oldest authority
- Jun 10, 2003
- Active now
- 2
- FAILOS TRANSPORTATION LLC· viewingUSDOT 44538501PU
- TEPEQUE'S TRUCKING LLCUSDOT 44659272PU
- RW&SA SERVICES CORPUSDOT 39552371PU
- R ARIAS TRUCKING LLCUSDOT 36933501PU
- GL ADAMS INCUSDOT 11384740PU
- A & J SERVICES INCUSDOT 16892240PU
Affiliated entities· hover to preview