GRACIA LOGISTIC 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: 22 trucks also ran under 27 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1697836USDOT 3488625USDOT 3729595USDOT 2538357USDOT 4279530USDOT 2086767USDOT 2555329USDOT 3059016Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 160 carriers)
Across all inspections on record: USDOT 3059016USDOT 3167831USDOT 3338842USDOT 3434290USDOT 3442430USDOT 3082506USDOT 3562253USDOT 4035223
Shares a company officer with other carriers
jesus duarte — 5 carriers: USDOT 2740217USDOT 3305594USDOT 3549390USDOT 3873306
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3232
Observed (24 mo)5757
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1JJV532D7CL620458 | 10 | 11 | 12/30/2023 | 03/19/2026 |
| 1UYVS2536DP529711 | 10 | 11 | 06/19/2023 | 11/20/2025 |
| 3H3V532C3LR228050 | 6 | 6 | 12/11/2024 | 01/28/2026 |
| 1GR1P0623SJ714569 | 5 | 5 | 01/19/2025 | 06/05/2026 |
| 3H3V532C2ET382027 | 5 | 8 | 10/07/2023 | 05/18/2026 |
| 3AKJHHDR2LSLN0931 | 5 | 5 | 06/15/2023 | 12/12/2024 |
| 3H3V532C0LR394154 | 4 | 7 | 02/21/2024 | 06/09/2026 |
| 1GRAA06279T547925 | 4 | 4 | 06/27/2024 | 06/06/2026 |
| 1UYVS25377U122910 | 4 | 6 | 07/04/2024 | 05/27/2026 |
| 1UYVS2537R3180055 | 4 | 5 | 08/03/2023 | 05/27/2026 |
| 5V8VC5327SM503623 | 4 | 4 | 03/15/2025 | 05/06/2026 |
| 3H3V532C1GT621103 | 4 | 4 | 06/30/2023 | 05/02/2026 |
| 3H3V532K6RS266414 | 4 | 4 | 10/25/2023 | 04/24/2026 |
| 1JJV532DXCL714513 | 4 | 4 | 12/02/2024 | 04/22/2026 |
| 1UYVS253XP3988025 | 4 | 4 | 07/26/2024 | 04/09/2026 |
| 3H3V532C6JR289227 | 4 | 4 | 05/22/2024 | 03/16/2026 |
| 1GR1P0621MD309103 | 4 | 4 | 10/08/2024 | 03/05/2026 |
| 3H3V532C6CT080009 | 4 | 4 | 08/05/2024 | 01/26/2026 |
| 1DW1A5321RBB36020 | 4 | 5 | 12/17/2023 | 12/27/2025 |
| 1JJV532D7KL125126 | 4 | 4 | 04/13/2024 | 10/26/2025 |
| 3H3V532K0NS283042 | 4 | 4 | 08/31/2023 | 08/24/2025 |
| 5V8VC5325SM503796 | 4 | 4 | 10/02/2024 | 05/14/2025 |
| 1JJV532DXJL038786 | 4 | 5 | 04/01/2024 | 02/12/2025 |
| 5V8VC5326ST501741 | 3 | 3 | 05/01/2025 | 06/03/2026 |
| 1JJV532D5JL038775 | 3 | 3 | 02/12/2024 | 05/29/2026 |
| 5V8VC5328SM503467 | 3 | 4 | 02/14/2025 | 05/26/2026 |
| 1JJV532D4CL737821 | 3 | 3 | 06/21/2024 | 05/13/2026 |
| 1UYVS2535J3395356 | 3 | 3 | 10/10/2024 | 05/13/2026 |
| 1JJV532DXHL020914 | 3 | 3 | 08/02/2024 | 05/12/2026 |
| 1UYVS2539HP903931 | 3 | 3 | 11/11/2025 | 05/12/2026 |
| 3H3V532K2RS035591 | 3 | 3 | 08/28/2023 | 05/06/2026 |
| 1JJV532D8JL067705 | 3 | 3 | 08/03/2024 | 05/03/2026 |
| 5V8VC5329PT306952 | 3 | 3 | 02/03/2025 | 04/18/2026 |
| 3AKJHHDR3PSNS6505 | 3 | 3 | 07/10/2023 | 03/29/2026 |
| 1GR1P0626SJ714288 | 3 | 3 | 09/13/2024 | 03/25/2026 |
| 3H3V532C1GT437201 | 3 | 3 | 02/05/2025 | 03/12/2026 |
| 1UYVS2534R6104520 | 3 | 3 | 09/12/2023 | 03/10/2026 |
| 1GR1P0628SJ718603 | 3 | 4 | 06/06/2025 | 03/07/2026 |
| 1JJV532B1EL811875 | 3 | 5 | 07/11/2023 | 02/26/2026 |
| 3H3V532K6NS388040 | 3 | 4 | 06/27/2023 | 02/12/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 36
- States
- 2
- Oldest authority
- Jun 30, 2015
- Active now
- 4
- GRACIA LOGISTIC· viewingUSDOT 293666132PU
- CHUYS DELIVERIES LLCUSDOT 38733061PU
- JD GOLDEN STATE TRANSPORT LLCUSDOT 35493901PU
- 31X TRANSPORT LLCUSDOT 33055941PU
- JESUS DUARTEUSDOT 27402171PU
Affiliated entities· hover to preview