RAPHAEL LOGISTICS LLC Network & 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 (2 trucks · 3 carriers)
Across all inspections on record: USDOT 3975190USDOT 4289566USDOT 3059535
Shares a company officer with other carriers
yemane araya — 2 carriers: USDOT 2096194
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
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 |
|---|---|---|---|---|
| 1JJV532W68L209397 | 3 | 3 | 04/09/2025 | 12/04/2025 |
| 1XKYD49X8GJ470932 | 2 | 2 | 09/05/2023 | 09/11/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Nov 17, 2010
- Active now
- 1
- RAPHAEL LOGISTICS LLC· viewingUSDOT 31176154PU
- YEMANE ARAYA BERHEUSDOT 20961940PU
Affiliated entities· hover to preview