REFUGIO GARCIA 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 4055241
Shares a company officer with other carriers
refugio garcia — 3 carriers: USDOT 1628489USDOT 4091880
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1XKAD49X08J232818 | 2 | 2 | 06/15/2023 | 11/19/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 1
- Oldest authority
- Jan 21, 1999
- Active now
- 3
- REFUGIO GARCIA· viewingUSDOT 7905612PU
- REFUGIO GARCIAUSDOT 40918801PU
- REFUGIO GARCIAUSDOT 16284891PU
Affiliated entities· hover to preview