LUIS AVILA 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 1953902USDOT 745051

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLBG4GSHL08062209/07/202304/10/2026
1XKZDP9X7RJ3836622201/19/202406/19/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 14 related authorities · joined by officer

Authorities
14
Combined power
18
States
7
Oldest authority
Aug 17, 2004
Active now
5