Network & Fraud · Carrier profile · USDOT 1987965

RICARDO RIVAS

LA PUENTE, CA 50

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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 2928704USDOT 3799763

Shares a company officer with other carriers

ricardo rivas — 8 carriers: USDOT 1938773USDOT 2113272USDOT 3144504USDOT 3583256USDOT 3943597USDOT 4046688USDOT 4466696

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)1
Shared w/ other carriers1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532C4LR29491533Sep 20, 2023Jan 15, 2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
15
States
3
Oldest authority
Sep 16, 2009
Active now
5

Affiliated entities· hover to preview

SEMANA LEGACY TRUCKING LLCMONTOYA TRANSPORTATION LLCRICARDO RIVAS3R EXPRESS LLCA & J TRANSPORTATION LLCOTR EXPRESS LLCRICARDO ANTONIO RIVAS