ROQUE LOGISTIC INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3038646USDOT 3706USDOT 2575858USDOT 3960410Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 9 carriers)
Across all inspections on record: USDOT 2575858USDOT 3518865USDOT 4226091USDOT 3900053USDOT 3960410USDOT 54988USDOT 69971USDOT 3706
Shares a company officer with other carriers
juan c medina roque — 2 carriers: USDOT 2822993
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1818
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1UYVS2538HM850611 | 4 | 5 | 03/23/2024 | 05/31/2026 |
| 4V4NC9EH9PN618063 | 4 | 5 | 06/26/2023 | 05/01/2026 |
| 4V4NC9EH6PN617453 | 4 | 8 | 12/01/2023 | 04/02/2026 |
| 4V4NC9EH6NN608085 | 3 | 5 | 04/30/2024 | 03/21/2026 |
| 1JJV532B8KL091082 | 3 | 4 | 10/11/2023 | 03/01/2026 |
| 4V4NC9EH8NN608086 | 3 | 4 | 11/15/2023 | 12/21/2025 |
| 4V4NC9EH8RN657021 | 3 | 6 | 11/12/2023 | 08/05/2025 |
| 1UYVS253XHU935417 | 3 | 5 | 09/12/2023 | 07/16/2025 |
| 1UYVS2538GU594002 | 3 | 5 | 07/15/2023 | 06/16/2025 |
| 1JJV532B6FL877808 | 2 | 4 | 12/11/2023 | 06/04/2026 |
| 1UYVS2538L2129015 | 2 | 4 | 03/25/2025 | 04/17/2026 |
| 1UYVS2535L6607934 | 2 | 3 | 11/15/2024 | 03/21/2026 |
| 1UYVS2535GM410425 | 2 | 3 | 02/23/2024 | 10/25/2025 |
| 1UYVS2535J2007306 | 2 | 2 | 08/01/2024 | 09/17/2025 |
| 1UYVS2537HM850650 | 2 | 2 | 12/15/2023 | 08/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 15
- States
- 1
- Oldest authority
- Nov 3, 2015
- Active now
- 1
- ROQUE LOGISTIC INC· viewingUSDOT 342866615PU
- ROQUE LOGISTICUSDOT 28229930PU
Affiliated entities· hover to preview