RIVERA GROUP 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.
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 (4 trucks · 7 carriers)
Across all inspections on record: USDOT 2178545USDOT 2209719USDOT 3305658USDOT 1467161USDOT 2362130USDOT 3301248USDOT 2417457
Shares a company officer with other carriers
elpidio rivera — 3 carriers: USDOT 735624USDOT 3233721
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GRAA0623GE701242 | 4 | 4 | 02/22/2024 | 05/27/2026 |
| 1GRAA0620GE701246 | 4 | 6 | 06/28/2023 | 09/25/2025 |
| 1GRAA0627GE701244 | 3 | 4 | 11/30/2023 | 07/17/2025 |
| 1UYVS2536J2170501 | 2 | 2 | 03/24/2024 | 12/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Mar 17, 1998
- Active now
- 2
- RIVERA GROUP LLC· viewingUSDOT 24589731PU
- TBL TRUCKING LLCUSDOT 32337211PU
- ELPIDIO RIVERAUSDOT 7356241PU
Affiliated entities· hover to preview