FEDERICO 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2442157USDOT 2856412USDOT 2741331USDOT 3447663
Shares a company officer with other carriers
federico rivera — 6 carriers: USDOT 871368USDOT 2447473USDOT 2742168USDOT 2959590USDOT 3374126
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 3H3C412S04T058790 | 3 | 3 | 10/08/2024 | 04/09/2026 |
| 1S95C4027HG724512 | 3 | 3 | 01/24/2024 | 09/16/2024 |
| 3AKJGEDR4LDLS3011 | 2 | 5 | 12/20/2023 | 04/09/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 11
- States
- 3
- Oldest authority
- Apr 10, 2000
- Active now
- 2
- FEDERICO RIVERA· viewingUSDOT 29126231PU
- FEDERICO RIVERAUSDOT 8713684PU
- FR LOGISTICS INCUSDOT 24474733PU
- FEDERICO RIVERAUSDOT 27421681PU
- FEDERICO RIVERAUSDOT 29595901PU
- KS EXPRESS TRANSPORT INCUSDOT 33741261PU
Affiliated entities· hover to preview