Network & Fraud · Carrier profile · USDOT 1304344
RAGAR TRANSPORTATION LTD
LAREDO, TX 88
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: 16 trucks also ran under 16 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2174792USDOT 2291286USDOT 3562556USDOT 3680168USDOT 12330USDOT 3077362USDOT 21800USDOT 571885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 89 carriers)
Across all inspections on record: USDOT 21800USDOT 24491USDOT 571885USDOT 3375653USDOT 3864376USDOT 1739863USDOT 2085308USDOT 2965012
Shares a registration email domain with other carriers
@ragar.com — 2 carriers: USDOT 4298496
Shares a company officer with other carriers
veronica esparza — 2 carriers: USDOT 3810699
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5959
Observed (24 mo)6565
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDR8PSUC8999 | 6 | 11 | 08/16/2023 | 03/22/2026 |
| 1UYVS2537L3870945 | 5 | 5 | 10/06/2023 | 04/25/2026 |
| 4V4NC9EH6FN915063 | 4 | 11 | 12/08/2023 | 05/04/2026 |
| 3HSDJAPR7FN667034 | 4 | 7 | 11/21/2023 | 11/12/2025 |
| 4V4NC9EH3EN148397 | 4 | 8 | 10/10/2023 | 08/27/2025 |
| 1UYVS2535N3577841 | 3 | 4 | 06/28/2023 | 06/03/2026 |
| 1UYVS253XR3006058 | 3 | 4 | 02/21/2024 | 06/02/2026 |
| 4V4NC9EH4FN181653 | 3 | 11 | 07/15/2023 | 05/31/2026 |
| 1UYVS2533R3006046 | 3 | 4 | 02/27/2024 | 05/26/2026 |
| 1UYVS2532R3006037 | 3 | 4 | 09/19/2023 | 05/19/2026 |
| 1UYVS2536J3283035 | 3 | 4 | 06/21/2023 | 05/11/2026 |
| 3HSCUAPR2AN156343 | 3 | 5 | 07/06/2023 | 04/02/2026 |
| 1UYVS2532M3051875 | 3 | 3 | 11/29/2023 | 02/11/2026 |
| 1FUJBBCK97LV40035 | 3 | 4 | 06/03/2024 | 02/10/2026 |
| 1UYVS2532N3577876 | 3 | 3 | 03/02/2024 | 02/08/2026 |
| 3HSDZAPR1PN527961 | 3 | 3 | 12/24/2024 | 12/23/2025 |
| 1UYVS253XL3870941 | 3 | 3 | 01/24/2024 | 12/08/2025 |
| 3HSDZAPR8JN665035 | 3 | 9 | 09/15/2023 | 12/04/2025 |
| 1UYVS2532L3870934 | 3 | 3 | 07/17/2023 | 10/29/2025 |
| 1UYVS2533N3577854 | 3 | 4 | 08/23/2024 | 09/06/2025 |
| 1UYVS2534L3870949 | 3 | 3 | 07/25/2023 | 08/29/2025 |
| 1UYVS2537N3577873 | 3 | 4 | 04/15/2024 | 08/26/2025 |
| 3AKJHHDR2NSNM9433 | 3 | 4 | 06/03/2024 | 07/10/2025 |
| 1UYVS2539N3577874 | 3 | 5 | 06/12/2023 | 06/21/2025 |
| 4V4NC9EH9PN329538 | 3 | 3 | 07/16/2023 | 05/21/2025 |
| 1XKYDP9X4EJ366520 | 3 | 3 | 11/07/2023 | 05/05/2025 |
| 3HSDZAPR3LN857059 | 3 | 3 | 05/07/2024 | 10/28/2024 |
| 1UYVS2534R3143433 | 2 | 2 | 08/02/2024 | 05/27/2026 |
| 1UYVS2538R3006091 | 2 | 2 | 06/09/2024 | 05/26/2026 |
| 1UYVS2539R3006083 | 2 | 5 | 08/29/2024 | 05/23/2026 |
| 3AKJGLFG8KSKY2389 | 2 | 10 | 09/12/2023 | 05/22/2026 |
| 1FUJA6AV15LN38400 | 2 | 4 | 09/19/2023 | 05/15/2026 |
| 1UYVS2532L3870948 | 2 | 4 | 10/10/2023 | 05/15/2026 |
| 3HSCUAPR0AN273662 | 2 | 4 | 02/21/2024 | 05/14/2026 |
| 1FUJA6CK56LU54830 | 2 | 17 | 11/14/2023 | 05/12/2026 |
| 1UYVS2535R3006064 | 2 | 3 | 12/09/2023 | 05/12/2026 |
| 1UYVS2535R3006081 | 2 | 2 | 10/10/2025 | 05/11/2026 |
| 1UYVS2530J3283032 | 2 | 4 | 08/30/2023 | 05/05/2026 |
| 1UYVS2531R3006076 | 2 | 2 | 02/27/2024 | 04/28/2026 |
| 1UYVS2534J3283034 | 2 | 5 | 10/03/2023 | 04/24/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 61
- States
- 1
- Oldest authority
- Nov 15, 2004
- Active now
- 2
- RAGAR TRANSPORTATION LTD· viewingUSDOT 130434459PU
- G & E GALLESPA LOGISTICS LLCUSDOT 38106992PU
- RAGAR GLOBAL LOGISTICS LLCUSDOT 42984960PU
Affiliated entities· hover to preview