MR BENITEZ LOGISTICS LLC Affiliated Carriers & 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 (11 trucks · 3 carriers)
Across all inspections on record: USDOT 2477196USDOT 4121527USDOT 1624598
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 48X1F392X71004621 | 3 | 3 | 11/18/2023 | 03/12/2025 |
| 1XPCD49X9KD602723 | 2 | 8 | 08/19/2023 | 06/05/2026 |
| 48X1F3920S1018259 | 2 | 2 | 05/29/2025 | 06/05/2026 |
| 4E7AA39258ASA2171 | 2 | 3 | 07/04/2024 | 06/04/2026 |
| 48X1H392681006135 | 2 | 2 | 08/23/2024 | 04/13/2026 |
| 1XPCD49X4KD602726 | 2 | 3 | 07/12/2023 | 04/13/2026 |
| 1XPCD49X0KD602724 | 2 | 3 | 01/19/2024 | 06/10/2025 |
| 48X1H392081006129 | 2 | 2 | 06/21/2024 | 05/14/2025 |
| 4EPAA39282ATA4295 | 2 | 2 | 07/12/2023 | 05/06/2025 |
| 4E7AA392X5ATA0561 | 2 | 2 | 01/31/2025 | 04/10/2025 |
| 48X1H392081005966 | 2 | 2 | 01/19/2024 | 09/17/2024 |