RIOS LOGISTICS 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.
Last 12 months: 2 trucks 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 4537918Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 2581785USDOT 3513501USDOT 2888357USDOT 4537918USDOT 3061492USDOT 2867876USDOT 2506089USDOT 2057719
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)88
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 1UYFS2537K5650406 | 3 | 3 | 11/22/2024 | 03/02/2026 |
| 1XKYD49X0FJ460619 | 3 | 4 | 03/22/2024 | 03/02/2026 |
| 1GRDM9020WM017013 | 2 | 4 | 03/21/2025 | 05/22/2026 |
| 1XKYD49X1GJ472926 | 2 | 4 | 03/21/2025 | 05/22/2026 |
| 1GRDM9621KH100816 | 2 | 6 | 11/02/2023 | 05/18/2026 |
| 1UYVS2536DM566209 | 2 | 2 | 10/28/2024 | 05/10/2026 |
| 1FUJA6CK09DAM5653 | 2 | 2 | 04/30/2025 | 04/20/2026 |
| 1TTF4820362015278 | 2 | 3 | 08/14/2024 | 11/19/2025 |
| 1FUJA6CK85LU75847 | 2 | 10 | 11/02/2023 | 09/19/2025 |
| 1UYVS2534J3439203 | 2 | 10 | 11/02/2023 | 09/19/2025 |
| 1DW1A5329KBA28251 | 2 | 5 | 03/20/2024 | 06/09/2025 |
| 1XKAD49X1EJ412045 | 2 | 2 | 08/21/2024 | 06/09/2025 |