RLRAFAELA LLC 56

RAFAELA LLC Affiliated Carriers & 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.

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 (11 trucks · 11 carriers)
Across all inspections on record: USDOT 4140859USDOT 4313002USDOT 4379750USDOT 4390266USDOT 4464815USDOT 4079667USDOT 4138905USDOT 4263820

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)7
Shared w/ other carriers11

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3NGGF4028S10007476810/29/202406/01/2026
4Z1GF4021NS00810631002/16/202404/09/2026
7WL3H402XRT0004772412/17/202406/09/2025
3C6UR5JL8NG2967782412/17/202406/09/2025
3C6UR5CL5RG2350352208/29/202412/24/2024
5JTGN4035NA1060172208/29/202412/24/2024
7LKH3AP23PP0011082506/07/202411/04/2024
1GC4K0CY0JF1763022407/25/202411/04/2024
1FT8W3BT8FEB496792206/07/202410/29/2024
3C6UR5CJ6NG2011762206/10/202409/19/2024
4T93H4027NM4025082206/10/202409/19/2024