Network & Fraud · Carrier profile · USDOT 2798411
RAFAEL MORENO
RANCHO CUCAMONGA, CA 50
Network & Fraud
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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 264184
Shares a company officer with other carriers
rafael moreno — 8 carriers: USDOT 940348USDOT 1456470USDOT 1939141USDOT 2419950USDOT 2777203USDOT 2893623USDOT 4064654
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532C3FT021472 | 2 | 4 | 09/29/2023 | 08/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 7
- States
- 5
- Oldest authority
- Mar 14, 2001
- Active now
- 4
- RAFAEL MORENO· viewingUSDOT 27984111PU
- RAFAEL MORENOUSDOT 19391412PU
- MBY TRANSPORT LLCUSDOT 14564701PU
- RF & M TRUCKING CORPUSDOT 28936231PU
- MORENO GENERAL CONTRACTORUSDOT 24199501PU
- RAFAEL MORENOUSDOT 27772031PU
- RAFAEL MORENOUSDOT 9403480PU
- MACROLINK LLCUSDOT 40646540PU
Affiliated entities· hover to preview