RTRICARDO TORRES 88

RICARDO TORRES Affiliated Carriers & 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2891919USDOT 3890192Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 3131994USDOT 3890192USDOT 3980409USDOT 2891919

Shares a company officer with other carriers

ricardo torres — 29 carriers: USDOT 1172501USDOT 1658557USDOT 1699073USDOT 1850407USDOT 1948292USDOT 1948484USDOT 1999761USDOT 2716044

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0620LW1566714706/28/202304/24/2026
13N148204J15259802401/23/202403/19/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by officer

Authorities
29
Combined power
38
States
7
Oldest authority
Sep 30, 2003
Active now
17

Affiliated entities· hover to preview

TRANSLAND TRANSPORTGO TRUCK LLCIDEV SERVICES LLCGOLDEN WEST TRUCKING LLCRICARDO TORRESRICARDO TORRESRICARDO TORRESRAA LOGISTICS LLC