REFUGIO RIVAS VERA 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 3490168Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3484116USDOT 4496932USDOT 3722314USDOT 3490168
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 1GRDM0626JH128301 | 3 | 6 | 08/03/2023 | 03/30/2026 |
| 1FUJGBDV0DLBE1180 | 2 | 3 | 08/16/2023 | 05/14/2026 |
| 5DN154421CB000209 | 2 | 3 | 11/28/2025 | 05/14/2026 |