RARAFAEL ALVAREZ 100

RAFAEL ALVAREZ 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2472678USDOT 2877273USDOT 4199570Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 2472678USDOT 2877273USDOT 3216729USDOT 3487705USDOT 3496245USDOT 3889732

Shares a company officer with other carriers

rafael alvarez — 15 carriers: USDOT 1383648USDOT 1521714USDOT 1757078USDOT 2452230USDOT 2462839USDOT 2646006USDOT 2651283USDOT 2678286

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)5
Shared w/ other carriers4

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
1UYVS2533GP5019184403/05/202503/13/2026
1JJV532W13L8485993807/17/202305/09/2026
1DW1A53279S1029982402/01/202404/07/2026
3AKJGLBGXGSGZ855621609/01/202304/07/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
14
States
5
Oldest authority
Jun 14, 2005
Active now
10

Affiliated entities· hover to preview

R&A CONCRETE INCRAFAEL ALVAREZRAFAEL ALVAREZREDLAND TRUCKING LLCRAFAEL ALVAREZ TRUCKINGRAFAEL ALVAREZ ROOFINGYAS-MANY TRAILER LLCRJ&Y TRANSPORT LLC