REFRILOGISTICA SA DE CV 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 · 2 carriers)
Across all inspections on record: USDOT 3668498USDOT 3524864
Shares a company officer with other carriers
hector valdez — 3 carriers: USDOT 1330821USDOT 2678466
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0625FW702045 | 2 | 6 | 11/29/2023 | 04/03/2026 |
| 1GRAA0628HW111002 | 2 | 2 | 10/10/2023 | 03/25/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 15
- States
- 3
- Oldest authority
- Feb 8, 2005
- Active now
- 2
- REFRILOGISTICA SA DE CV· viewingUSDOT 24771984PU
- HECTOR V VALDEZUSDOT 267846610PU
- HECTOR VALDEZUSDOT 13308211PU
Affiliated entities· hover to preview