RO-CEO 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: 11 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 2631247Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 8 carriers)
Across all inspections on record: USDOT 886218USDOT 2065628USDOT 2396410USDOT 2631247USDOT 3370391USDOT 2631242USDOT 2556379USDOT 2405772
Shares a company officer with other carriers
rafael ortiz — 10 carriers: USDOT 828126USDOT 1385555USDOT 1512109USDOT 2305772USDOT 2479933USDOT 3095241USDOT 3139265USDOT 3297576
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
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 |
|---|---|---|---|---|
| 1H2P0452XRW061101 | 5 | 13 | 09/27/2023 | 05/20/2026 |
| 1NNF04827GW103805 | 3 | 13 | 08/22/2023 | 05/08/2026 |
| 3H4SS4225J3700270 | 3 | 6 | 11/30/2023 | 03/31/2026 |
| 1UYFS2483KA097547 | 2 | 3 | 01/31/2026 | 05/29/2026 |
| 1XKYD49X9LJ391778 | 2 | 4 | 01/04/2024 | 05/08/2026 |
| 1UYFS24804A218005 | 2 | 5 | 10/11/2024 | 05/07/2026 |
| 1XKYD49X2LJ413703 | 2 | 3 | 11/30/2023 | 05/07/2026 |
| 3H4SS4224J3710093 | 2 | 3 | 04/26/2024 | 04/27/2026 |
| 3HSCESBR85N151762 | 2 | 3 | 10/09/2025 | 04/27/2026 |
| 1XKYD49X2JJ207469 | 2 | 6 | 08/18/2025 | 04/22/2026 |
| 1GRDM9028RM042908 | 2 | 3 | 09/27/2024 | 04/09/2026 |
| 5HTSN4227H7600027 | 2 | 4 | 10/05/2023 | 10/10/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 16
- States
- 5
- Oldest authority
- Sep 16, 1999
- Active now
- 7
- RO-CEO LLC· viewingUSDOT 42591062PU
- RAFAEL ORTIZUSDOT 13855553PU
- RAFAEL ORTIZUSDOT 15121093PU
- RAFAEL ORTIZUSDOT 24799332PU
- RAFAEL ORTIZUSDOT 23057721PU
- EL PASO RIO ELECTRIC INCUSDOT 32975761PU
- ROO INTERFREIGHT LLCUSDOT 37473081PU
- RAFAEL ORTIZUSDOT 8281261PU
- M & G TRANSPORTATION LLCUSDOT 31392651PU
- R N M LOGISTIC LLCUSDOT 30952411PU
Affiliated entities· hover to preview