RAPHAEL ENTERPRISE 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 21800USDOT 3151978USDOT 3876816USDOT 2490721USDOT 3062538
Shares a company officer with other carriers
clifford raphael — 2 carriers: USDOT 2828890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDRXMSMS3013 | 4 | 5 | 10/12/2024 | 02/02/2026 |
| 1GR1P0625NJ415850 | 2 | 2 | 06/20/2024 | 08/18/2025 |
| 1FUJGLDR8HLHM7569 | 2 | 7 | 09/05/2023 | 08/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Nov 30, 2015
- Active now
- 1
- RAPHAEL ENTERPRISE LLC· viewingUSDOT 40012701PU
- PRIORTY TRANS INCUSDOT 28288901PU
Affiliated entities· hover to preview