FAJARDO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3529019USDOT 2345109
Shares a company officer with other carriers
luis fajardo — 6 carriers: USDOT 3298980USDOT 3512329USDOT 3580438USDOT 3625828USDOT 4037058
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5C2BR40B4JM010744 | 2 | 7 | 10/30/2023 | 05/06/2026 |
| 5C2BR45BXKM011004 | 2 | 6 | 06/11/2024 | 04/22/2026 |
| 4B9BKDL24NH054214 | 2 | 3 | 08/14/2023 | 03/30/2026 |
| 3ALXFB008DDFH9165 | 2 | 7 | 10/30/2023 | 12/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 4
- Oldest authority
- Jan 17, 2014
- Active now
- 4
- FAJARDO LLC· viewingUSDOT 24685012PU
- FAJARDOS CONSTRUCTION LLCUSDOT 35804382PU
- L&T MASONRY CONSTRUCTION LLCUSDOT 32989801PU
- TROPICAL PACIFIC LOGISTICS LLCUSDOT 35123291PU
- RODRIFARDO TRUCKING LLCUSDOT 36258281PU
- FAJARDO LANDSCAPING INCUSDOT 40370581PU
Affiliated entities· hover to preview