RAQ EXPRESS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4121539Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 572072USDOT 4121539USDOT 3775218
Shares a company officer with other carriers
ricardo avila quesada sr. — 2 carriers: USDOT 3517371
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 4V4NC9TH7DN131524 | 3 | 6 | 08/23/2023 | 05/21/2026 |
| 1UYVS25327M158925 | 2 | 3 | 10/29/2024 | 05/21/2026 |
| 4V4NC9EJ9AN289987 | 2 | 2 | 06/28/2023 | 03/19/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Nov 6, 2020
- Active now
- 1
- RAQ EXPRESS LLC· viewingUSDOT 43140402PU
- RAQ EXPRESS LLCUSDOT 35173711PU
Affiliated entities· hover to preview