FERRER LOGISTICS 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: 7 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3116731USDOT 3706USDOT 3479182USDOT 2482655USDOT 63585Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (23 trucks · 18 carriers)
Across all inspections on record: USDOT 3706USDOT 4039122USDOT 3685379USDOT 3923883USDOT 3116731USDOT 63585USDOT 2986396USDOT 816238
Shares a company officer with other carriers
rafael ferrer — 2 carriers: USDOT 2076236
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)4040
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 99999999999999999 | 487 | 614 | 06/12/2023 | 06/09/2026 |
| 1UYVS2539L2940256 | 3 | 10 | 03/25/2024 | 03/24/2026 |
| 3AKJHHDR7PSUC9397 | 3 | 7 | 01/19/2024 | 02/28/2026 |
| 1UYVS2538EM039001 | 2 | 11 | 08/04/2023 | 05/30/2026 |
| 3HSDZAPR2MN334147 | 2 | 6 | 07/05/2024 | 05/30/2026 |
| 3AKJHHDR3SSVL6721 | 2 | 8 | 01/09/2025 | 05/13/2026 |
| 1GR1A0625KE167749 | 2 | 2 | 03/13/2024 | 04/30/2026 |
| 1UYVS2536K2606006 | 2 | 3 | 02/17/2024 | 04/19/2026 |
| 1UYVS2538GU615611 | 2 | 9 | 11/21/2023 | 04/13/2026 |
| 3AKJHHDR2SSWA9900 | 2 | 3 | 04/16/2025 | 04/13/2026 |
| 1UYVS253XGU615092 | 2 | 4 | 06/29/2023 | 04/08/2026 |
| 4E7PA4224CABA3542 | 2 | 6 | 07/29/2025 | 04/01/2026 |
| 1UYVS2533K6607493 | 2 | 7 | 11/03/2024 | 03/24/2026 |
| 1UYVS2536K2636817 | 2 | 4 | 05/31/2025 | 03/16/2026 |
| 1UYVS253XHM616101 | 2 | 4 | 10/18/2023 | 02/24/2026 |
| 1UYVS2531J2418847 | 2 | 4 | 09/10/2024 | 01/29/2026 |
| 1UYVS2533JU850022 | 2 | 4 | 07/05/2023 | 01/29/2026 |
| 3HSDZAPR9PN439305 | 2 | 9 | 08/08/2023 | 01/29/2026 |
| 1GRAA0624DW702065 | 2 | 4 | 11/01/2023 | 01/16/2026 |
| 1XKYDP9X7PJ237397 | 2 | 2 | 06/10/2024 | 01/15/2026 |
| 1XKYD49X7KJ269631 | 2 | 8 | 07/21/2023 | 11/27/2025 |
| 1UYVS253XJ2418250 | 2 | 4 | 11/26/2023 | 10/28/2025 |
| 3AKJHHDR1LSLW8529 | 2 | 3 | 02/21/2025 | 09/06/2025 |
| 1UYVS2537GU412936 | 2 | 3 | 06/19/2023 | 08/14/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 36
- States
- 2
- Oldest authority
- Sep 15, 2010
- Active now
- 1
- FERRER LOGISTICS LLC· viewingUSDOT 279853734PU
- OPCION TRUCKING LLCUSDOT 20762362PU
Affiliated entities· hover to preview