Network & Fraud · Carrier profile · USDOT 1975288

RAFAEL TORRES

MAGNOLIA, NC 68

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.

Last 12 months: 1 truck 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 4187539Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3055499USDOT 3215565USDOT 4187539

Shares a company officer with other carriers

rafael torres — 32 carriers: USDOT 874517USDOT 961446USDOT 1274734USDOT 1457732USDOT 1511149USDOT 1705751USDOT 1771110USDOT 1995248

Capacity consistency· registered vs roadside-observed power units

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

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1B9PA4225XFBJ16774908/16/202310/24/2025
1XP5DR9X4WN46343121008/16/202304/24/2026
1Z9AD4220SA0122982311/20/202504/24/2026
2HSFHAMR8VC02258021012/12/202304/16/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 32 related authorities · joined by officer

Authorities
32
Combined power
46
States
11
Oldest authority
Apr 21, 2000
Active now
23

Affiliated entities· hover to preview

ANCLA LLCTORRES AGRICULTURAL TRUCKING INCRAFAEL TORRES CONTRACTING INCTORRES LOGISTIC INCRAFAEL TOWINGRYAN TRANS LLCRMAAC LLCTORRES TRUCKING ENTERPRISE LLC