Network & Fraud · Carrier profile · USDOT 3566443
RAFTEL LOGISTICS LLC
HOUSTON, TX 100
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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 4363126USDOT 3468507
Shares a company officer with other carriers
juan yanez — 6 carriers: USDOT 2345645USDOT 2418722USDOT 2936807USDOT 4147082USDOT 4269330
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1XPHD49X4BD794073 | 2 | 3 | 02/11/2024 | 09/02/2025 |
| 13N2532C6E1564641 | 2 | 2 | 02/11/2024 | 01/13/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 32
- States
- 3
- Oldest authority
- Sep 26, 2012
- Active now
- 4
- RAFTEL LOGISTICS LLC· viewingUSDOT 35664433PU
- GTO READY MIX LLCUSDOT 414708220PU
- HIGHWAY 19 CONSTRUCTION LLCUSDOT 23456454PU
- VOLOJ INVESTMENTS CORPUSDOT 29368072PU
- YANEZ TRUCKING LLCUSDOT 24187222PU
- RAFTEL EXPRESS INCUSDOT 42693301PU
Affiliated entities· hover to preview