HCE 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 1719074Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 187774USDOT 1719074
Shares a company officer with other carriers
felipe vazquez — 9 carriers: USDOT 1824199USDOT 1929207USDOT 1988169USDOT 2529904USDOT 2586621USDOT 2649329USDOT 2749413USDOT 3018630
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3H3V532K3PS428609 | 3 | 4 | 04/01/2024 | 04/08/2025 |
| 3H3V532C0MR387044 | 2 | 4 | 05/23/2024 | 12/30/2025 |
| 5V8VC5324RT407187 | 2 | 4 | 11/14/2024 | 10/01/2025 |
| 1UYVS2536S3329822 | 2 | 2 | 07/25/2024 | 11/01/2024 |
| 3H3V532C0LR800031 | 2 | 3 | 07/11/2023 | 04/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 32
- States
- 4
- Oldest authority
- Oct 27, 2008
- Active now
- 4
- HCE LLC· viewingUSDOT 29763024PU
- VM GLOBAL TRANSPORT LLCUSDOT 252990421PU
- F&I TRANSPORT LLCUSDOT 27494132PU
- AJ RESTORATION INCUSDOT 25866212PU
- FELIPE VAZQUEZUSDOT 30186301PU
- FELIPE VAZQUEZUSDOT 19881691PU
- FELIPE VAZQUEZUSDOT 19292071PU
- FELIPE VAZQUEZUSDOT 18241990PU
- FELIPE VAZQUEZUSDOT 26493290PU
Affiliated entities· hover to preview