Carrier profile · USDOT 628708 · MC-300249 ·

Juan Villa Iii

4 power unitsavg 11 yrRegional · 4 statesDONNA, TX94/100
CARRIER ACTIVEMC-300249 ACTIVERATED SATISFACTORY
Verified linksFMCSA SAFER

Network & Fraud

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: 2 trucks 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 2898437Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 851117USDOT 1294583USDOT 426108USDOT 3040713USDOT 2898437

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)5
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GRAA0627HW704110View sourced platform decode37Sep 9, 2023May 29, 2026
1UYVS2539N2419301View sourced platform decode35Sep 5, 2023Mar 14, 2026
1XKAD49X78J235361View sourced platform decode215Aug 12, 2024Sep 23, 2026
1GR1A0627PE449558View sourced platform decode28Jul 10, 2024Aug 2, 2026