ROADLEX 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.
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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 143155USDOT 3203592
Shares a company officer with other carriers
juan santana — 13 carriers: USDOT 636163USDOT 2138361USDOT 2488527USDOT 3027503USDOT 3067571USDOT 3102220USDOT 3130066USDOT 3437711
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 13N148209G1512831 | 3 | 5 | 07/07/2023 | 07/17/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 15
- States
- 7
- Oldest authority
- Apr 4, 1996
- Active now
- 8
- ROADLEX LOGISTICS LLC· viewingUSDOT 41549731PU
- FIRST SOURCE ALLIANCE INCUSDOT 30675713PU
- JRS TRANSPORT LLCUSDOT 38281162PU
- REAL MADRID CLUB TRANSPORT CORPUSDOT 30275031PU
- NATIONWIDE AUTOMOTIVE GROUP INCUSDOT 6361631PU
- SANTANA BREAD SERVICEUSDOT 35846721PU
- J SANTANA TRANSPORTATION LLCUSDOT 37335761PU
- JUAN SANTANAUSDOT 24885271PU
- SV SANTANA TANKS INCUSDOT 43645181PU
- GDA TRANSPORTATION LLCUSDOT 31300661PU
- SANTANA & SONS LLCUSDOT 31022201PU
- J AND A AUTO SERVICE LLCUSDOT 34377111PU
- JUAN SANTANAUSDOT 21383610PU