RAAF 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.
Last 12 months: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 724832USDOT 3536916USDOT 3736421USDOT 2820514USDOT 1750006Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (48 trucks · 37 carriers)
Across all inspections on record: USDOT 1734880USDOT 3788261USDOT 4060848USDOT 3630045USDOT 4008272USDOT 4289251USDOT 1856796USDOT 2495978
Shares a registration email domain with other carriers
@raaflogistics.com — 3 carriers: USDOT 3163690USDOT 3736421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5757
Observed (24 mo)6666
Shared w/ other carriers4848
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 |
|---|---|---|---|---|
| 1XKYD49X7NJ487086 | 4 | 4 | 10/26/2023 | 03/25/2026 |
| 5KJJBHDR4LLLH8409 | 4 | 5 | 11/01/2023 | 02/15/2026 |
| 3H3V532K9RS083010 | 3 | 3 | 10/31/2024 | 03/29/2026 |
| 1GR1P0623RJ524619 | 3 | 8 | 11/21/2023 | 02/11/2026 |
| 1GR1P0629RJ619279 | 3 | 3 | 01/17/2025 | 11/06/2025 |
| 3H3V532K9PS492248 | 3 | 5 | 07/16/2024 | 10/07/2025 |
| 3AKJHHDR5NSMW2285 | 2 | 12 | 09/12/2023 | 06/09/2026 |
| 3AKJHHDR0NSNB7706 | 2 | 13 | 10/30/2023 | 06/08/2026 |
| 3AKJHHFG0LSLM8025 | 2 | 2 | 07/23/2024 | 06/05/2026 |
| 3AKJHHDR3NSNB7702 | 2 | 10 | 06/12/2024 | 06/03/2026 |
| 1XKYD49X9NJ487090 | 2 | 5 | 08/08/2023 | 06/01/2026 |
| 3AKJHHDR9NSNB7705 | 2 | 14 | 08/03/2023 | 05/30/2026 |
| 3AKJHHDR1NSNB7701 | 2 | 15 | 08/01/2023 | 05/28/2026 |
| 1XKYD49X3NJ487084 | 2 | 5 | 08/07/2023 | 05/28/2026 |
| 3AKJHHFG2LSLM8026 | 2 | 2 | 04/09/2024 | 05/20/2026 |
| 3HSDZAPR0RN639590 | 2 | 9 | 04/09/2024 | 05/16/2026 |
| 3AKJHHDR0NSMW2274 | 2 | 9 | 11/19/2023 | 05/04/2026 |
| 3AKJHHDR7PSNJ9380 | 2 | 11 | 11/21/2023 | 04/30/2026 |
| 1UYVS2538GP461027 | 2 | 2 | 03/29/2024 | 04/29/2026 |
| 3H3V532K6TJ450622 | 2 | 2 | 04/15/2025 | 04/15/2026 |
| 3AKJHHDRXNSNB7700 | 2 | 8 | 06/21/2023 | 03/28/2026 |
| 3AKJHHDR9PSNJ9378 | 2 | 4 | 07/23/2024 | 03/26/2026 |
| 3H3V532K9PS492251 | 2 | 2 | 08/12/2023 | 03/24/2026 |
| 3AKJHHDR0PSNJ9379 | 2 | 4 | 06/15/2024 | 03/15/2026 |
| 1XKYD49X2NJ487092 | 2 | 4 | 10/30/2023 | 03/06/2026 |
| 3AKJHHDRXNSMW2282 | 2 | 11 | 08/02/2023 | 02/25/2026 |
| 5V8VC5329MT106746 | 2 | 3 | 10/09/2023 | 02/24/2026 |
| 1XKYD49X1NJ487083 | 2 | 6 | 06/25/2023 | 01/21/2026 |
| 5V8VC5328SM502867 | 2 | 2 | 01/10/2025 | 12/06/2025 |
| 3H3V532C5LR320728 | 2 | 2 | 04/23/2025 | 12/02/2025 |
| 3H3V532K5TS412616 | 2 | 4 | 03/20/2025 | 11/11/2025 |
| 3H3V532K0PS492249 | 2 | 2 | 05/28/2025 | 11/03/2025 |
| 3ELDTMS41P6000420 | 2 | 3 | 10/06/2025 | 10/29/2025 |
| 1GR1P0626PJ438685 | 2 | 2 | 04/24/2024 | 10/27/2025 |
| 1JJV532DXML241293 | 2 | 5 | 08/02/2023 | 10/21/2025 |
| 3H3V532K2RS151356 | 2 | 4 | 05/15/2024 | 10/14/2025 |
| 3H3V532K2RS255202 | 2 | 2 | 03/28/2024 | 09/25/2025 |
| 3AKJHHDR4MSML8235 | 2 | 5 | 11/17/2023 | 09/21/2025 |
| 1JJV532D1PL424537 | 2 | 4 | 02/27/2025 | 09/08/2025 |
| 3H3V532KXRS151363 | 2 | 2 | 11/29/2023 | 08/12/2025 |
Showing the 40 most cross-linked of 48 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 60
- States
- 3
- Oldest authority
- May 3, 2018
- Active now
- 2
- RAAF LOGISTICS LLC· viewingUSDOT 313193057PU
- RAAF SERVICIOS LOGISTICOS SA DE CVUSDOT 37364212PU
- RODOLFO BOEHRINGER MARTINEZUSDOT 31636901PU
Affiliated entities· hover to preview