RVRVA VENTURES LLC 93

RVA VENTURES 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.

Shares a registration email domain with other carriers

@fbmwest.com — 2 carriers: USDOT 2924417

Shares a company officer with other carriers

ricardo aguilar — 9 carriers: USDOT 1947299 USDOT 2391102 USDOT 2598170 USDOT 2653878 USDOT 2665817 USDOT 2980471 USDOT 3859858 USDOT 4238770

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by email domain + officer

Authorities: 10
Combined power: 28
States: 5
Oldest authority: Sep 30, 2009
Active now: 5

RVA VENTURES LLC· viewingUSDOT 2955983
7PU
FRANKLIN BUILDING MATERIALS I LPUSDOT 2924417
7PU
GO TRAN INCUSDOT 1947299
7PU
RICARDO AGUILARUSDOT 3859858
1PU
AGUILAR NATIONAL CARRIERS INCUSDOT 2980471
1PU
RG TRUCKING LLCUSDOT 2598170
1PU
A PLUS PLUMBING CONTRACTOR INCUSDOT 2391102
1PU
LUCKY ROSE LOGISTICS LLCUSDOT 4238770
1PU
RICARDO AGUILARUSDOT 2653878
1PU
RICARDO AGUILARUSDOT 2665817
1PU

Affiliated entities· hover to preview

FRANKLIN BUILDING MATERIALS I LP GO TRAN INC RICARDO AGUILAR AGUILAR NATIONAL CARRIERS INC RG TRUCKING LLC A PLUS PLUMBING CONTRACTOR INC LUCKY ROSE LOGISTICS LLC RICARDO AGUILAR