Network & Fraud · Carrier profile · USDOT 3596607

RAFAELA EXPRESS LLC

LAREDO, TX 93

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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 2859175USDOT 3638343USDOT 213754USDOT 2525164

Shares a company officer with other carriers

jonathan gonzalez — 25 carriers: USDOT 2509837USDOT 2868912USDOT 3032320USDOT 3220690USDOT 3443031USDOT 3453860USDOT 3482292USDOT 3484937

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers3

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D1FL8415883312/01/202405/07/2026
1GRAP062XCT5671412310/01/202304/17/2026
1JJV532D8FL8636982309/17/202311/12/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by officer

Authorities
25
Combined power
41
States
10
Oldest authority
May 27, 2014
Active now
16

Affiliated entities· hover to preview

BILL GRAY'S INC3 LEE TRANSPORT LLCCACHIWACHI TRUCKING LLCE AND J TRANSPORT SERVICES LLCSPELLMAN TRANSPORT LLCEVEN GROUNDS FREIGHT LLCJG MOBILE MECHANIC AND TOWING LLCJERSEY EXPRESS TRANSPORTATION INC