RAFAEL MARQUEZ 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2978885. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2978885.
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 · 2 carriers)
Across all inspections on record: USDOT 3208914USDOT 297885
Shares a company officer with other carriers
rafael marquez — 4 carriers: USDOT 1435596USDOT 1989406USDOT 3027770
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1UYVS2537BM122107 | 2 | 9 | 08/07/2023 | 04/24/2026 |
| 1XKYD49X8GJ479453 | 2 | 12 | 08/30/2023 | 10/22/2025 |
| 1UYVS2534BM148213 | 2 | 10 | 09/24/2023 | 07/01/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 4
- Oldest authority
- Nov 16, 2005
- Active now
- 4
- RAFAEL MARQUEZ· viewingUSDOT 29788853PU
- GOLD SPUR CLEARING AND GRADING INCUSDOT 14355961PU
- RAFAEL MARQUEZUSDOT 19894061PU
- CHEMIZ TRANSPORTATION LLCUSDOT 30277701PU
Affiliated entities· hover to preview