LILRAV INC 85

LRAV INC 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3728088. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3728088.

Last 12 months: 1 truck also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2365671USDOT 3562253USDOT 3603275Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 4 carriers)
Across all inspections on record: USDOT 2365671USDOT 2567072USDOT 3562253USDOT 3603275

Shares a company officer with other carriers

carlos mora — 8 carriers: USDOT 1201802USDOT 1447708USDOT 1491594USDOT 2360335USDOT 2699644USDOT 3719251USDOT 3964447

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)2
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
3AKJHHDR7PSNS58575702/06/202402/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
12
States
5
Oldest authority
Jan 16, 2004
Active now
6

Affiliated entities· hover to preview

CARLOS MORAC A MORA TRUCKINGQUICK & AFFORDABLE SUPPLIES INCCARLOS MORACARLOS MORAREACH LOGISTICS LLCCARLOS MORA