LGLUIS GALLARDO 82

LUIS GALLARDO 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: 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 4486280Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2009149USDOT 4486280

Shares a company officer with other carriers

luis gallardo — 4 carriers: USDOT 1044743USDOT 2264033USDOT 3288465

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
5MC1116278P0080173608/23/202304/21/2026
1XKWD49X37J1570972202/05/202604/21/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
11
States
3
Oldest authority
Jul 30, 2002
Active now
3

Affiliated entities· hover to preview

S TRANS LOGISTICS LLCMIDTOWN TRANSPORT INCK & C SAND INC