Network & Fraud · Carrier profile · USDOT 3188669

MOISES GRACIA

LA JOYA, TX 50

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.

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 (3 trucks · 3 carriers)
Across all inspections on record: USDOT 2030640USDOT 4390579USDOT 4326955

Shares a company officer with other carriers

moises gracia2 carriers: USDOT 4468746

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)1
Shared w/ other carriers3

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
1FUJGLBG7BSAW50712203/26/202410/27/2025
4Z4111626XP0019942310/12/202406/02/2025
4Z4111621XP0014172304/04/202404/29/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
1
Oldest authority
Sep 17, 2018
Active now
2

Affiliated entities· hover to preview