LUCIO CATTLE 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 1876810USDOT 732476
Shares a company officer with other carriers
ruben lucio — 3 carriers: USDOT 1275220USDOT 3738163
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1GRAA0628CW704934 | 2 | 3 | 11/21/2023 | 11/11/2024 |
| 4V4NC9EJ3GN946212 | 2 | 2 | 07/20/2023 | 07/04/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Aug 11, 2004
- Active now
- 1
- LUCIO CATTLE· viewingUSDOT 37771651PU
- LUCIO ENTERPRISES LLCUSDOT 37381631PU
- RUBEN LUCIOUSDOT 12752201PU
Affiliated entities· hover to preview