Network & Fraud · Carrier profile · USDOT 3975507
REY RIVERO LLC
CHARLOTTE, NC 70
Network & Fraud
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 · 1 carriers)
Across all inspections on record: USDOT 3537316
Shares a company officer with other carriers
reinier rivero castro — 2 carriers: USDOT 3564144
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25386P942619 | 2 | 3 | 09/04/2024 | 03/03/2025 |
| 3AKJGLDR1GSGR9156 | 2 | 3 | 09/04/2024 | 03/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Feb 4, 2021
- Active now
- 2
- REY RIVERO LLC· viewingUSDOT 39755071PU
- REY RIVERO LLCUSDOT 35641441PU
Affiliated entities· hover to preview