RAFAEL CHAVEZ 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 3010427Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 2 carriers)
Across all inspections on record: USDOT 3010427USDOT 2968357

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

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

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2534DP5159222201/06/202605/12/2026
1JJV532W57L0572072209/20/202304/22/2025
1JJV532W46L9992942204/24/202411/21/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
26
States
10
Oldest authority
Nov 14, 2002
Active now
14