GDGRANDE DUMPSTERS LLC 78

GRANDE DUMPSTERS 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1940016Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

santos villanueva — 3 carriers: USDOT 2352106USDOT 3673089

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)4
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1NPCLP0X8ND7965332609/25/202405/15/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
9
States
2
Oldest authority
Oct 22, 2012
Active now
3

Affiliated entities· hover to preview

VILLANUEVA TRUCKING LLCSANTOS VILLANUEVA