REY 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.
Shares a company officer with other carriers
reynaldo bonilla — 4 carriers: USDOT 911742USDOT 3294696USDOT 4035868
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 3
- Oldest authority
- Oct 18, 2000
- Active now
- 2
- REY LLC· viewingUSDOT 18674415PU
- BONILLA TRUCKING INCUSDOT 32946962PU
- BONILLA TRUCKINGUSDOT 9117421PU
- TRANSPORTES UZIEL LLCUSDOT 40358681PU
Affiliated entities· hover to preview