RIOREV LOGISTICS LLC 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: 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 4080580Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 21 carriers)
Across all inspections on record: USDOT 213754USDOT 3641137USDOT 3090562USDOT 2910633USDOT 1958511USDOT 21800USDOT 4211430USDOT 2962661
Shares a registration email domain with other carriers
@riorev.com — 2 carriers: USDOT 3576729
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)9696
Observed (24 mo)3838
Shared w/ other carriers3838
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAP0621GK258217 | 3 | 3 | 07/22/2023 | 04/14/2026 |
| 1GRAP0620HJ663749 | 3 | 3 | 05/20/2025 | 10/30/2025 |
| 1GRAP062XDT573829 | 3 | 3 | 06/29/2023 | 11/15/2024 |
| 1GRAP0628KJ130927 | 2 | 3 | 07/26/2023 | 06/01/2026 |
| 3HSDZAPR7LN820077 | 2 | 7 | 02/22/2024 | 05/28/2026 |
| 3HSDZAPR8LN081060 | 2 | 6 | 07/11/2023 | 05/16/2026 |
| 3HSDZAPR2LN820097 | 2 | 4 | 12/02/2023 | 05/13/2026 |
| 3HSDZAPRXLN820087 | 2 | 4 | 07/27/2023 | 05/12/2026 |
| 3HSDZAPR1LN820091 | 2 | 6 | 03/09/2024 | 05/08/2026 |
| 3H3V532C2LR431303 | 2 | 2 | 09/26/2023 | 04/29/2026 |
| 1JJV532D1CL620505 | 2 | 2 | 08/19/2024 | 04/14/2026 |
| 1GRAP0626JJ120878 | 2 | 2 | 01/04/2024 | 04/13/2026 |
| 3H3V532C4FT280200 | 2 | 2 | 08/07/2024 | 04/09/2026 |
| 1JJV532D4HL004773 | 2 | 3 | 12/14/2023 | 04/06/2026 |
| 3HSDZAPR5LN081047 | 2 | 7 | 07/27/2023 | 04/06/2026 |
| 1GR1P0627MT318605 | 2 | 4 | 01/29/2024 | 02/25/2026 |
| 1JJV532DXKL125184 | 2 | 2 | 08/03/2023 | 01/27/2026 |
| 1JJV532D0KL132581 | 2 | 6 | 06/28/2023 | 01/23/2026 |
| 1JJV532D3KL125155 | 2 | 3 | 08/24/2024 | 01/20/2026 |
| 1GR1P0624NT407503 | 2 | 2 | 11/15/2023 | 12/01/2025 |
| 1GR1P0627NT407494 | 2 | 2 | 11/07/2023 | 12/01/2025 |
| 1JJV532D9KL132580 | 2 | 2 | 07/29/2024 | 11/26/2025 |
| 1GRAP0626KJ130926 | 2 | 3 | 09/19/2023 | 11/14/2025 |
| 1XKYD49X0LJ369460 | 2 | 3 | 07/12/2023 | 11/07/2025 |
| 1GRAP0627GJ652617 | 2 | 3 | 10/03/2023 | 10/31/2025 |
| 1JJV532D3PL345418 | 2 | 2 | 05/07/2024 | 09/29/2025 |
| 1GRAP0629FJ650687 | 2 | 2 | 09/25/2024 | 09/26/2025 |
| 1GRAP0628JJ120882 | 2 | 2 | 12/02/2024 | 09/16/2025 |
| 1JJV532D3DL786154 | 2 | 2 | 04/30/2024 | 08/18/2025 |
| 1GRAP0623KJ131600 | 2 | 4 | 03/01/2024 | 08/14/2025 |
| 5V8VC5321KM907078 | 2 | 2 | 03/06/2024 | 08/01/2025 |
| 1JJV532DXKL132619 | 2 | 2 | 08/05/2024 | 07/29/2025 |
| 1GRAP0626JJ121304 | 2 | 2 | 10/31/2023 | 06/24/2025 |
| 1GRAP0623GJ658057 | 2 | 2 | 03/20/2025 | 05/28/2025 |
| 5V8VC5329KM907071 | 2 | 2 | 02/28/2024 | 05/18/2025 |
| 1GRAP0628CT567087 | 2 | 2 | 05/23/2024 | 02/05/2025 |
| 1JJV532D2CL556992 | 2 | 2 | 12/15/2023 | 07/24/2024 |
| 1GRAP0626GK258651 | 2 | 2 | 07/28/2023 | 05/23/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 106
- States
- 2
- Oldest authority
- Feb 25, 2021
- Active now
- 1
- RIOREV LOGISTICS LLC· viewingUSDOT 364589596PU
- XBORDER LOGISTICS S DE RL DE CVUSDOT 357672910PU
Affiliated entities· hover to preview