TOSTADAS AMIGO 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2425999. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2425999.
Last 12 months: 2 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 3931970Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 3 carriers)
Across all inspections on record: USDOT 905040USDOT 3931970USDOT 242599
Shares a company officer with other carriers
joel quezada — 3 carriers: USDOT 2867905USDOT 2986283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)88
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1UYVS2535EU857544 | 3 | 4 | 08/24/2023 | 02/06/2026 |
| 1UYVS25314U125037 | 3 | 6 | 11/24/2023 | 05/24/2025 |
| 1XPBDP9X1RD679352 | 2 | 3 | 03/26/2025 | 05/20/2026 |
| 1UYVS2536HU615883 | 2 | 2 | 08/15/2025 | 11/12/2025 |
| 1FUJGLDR5CSBC4050 | 2 | 4 | 08/11/2023 | 06/02/2025 |
| 1UYVS253X5U522909 | 2 | 3 | 05/26/2024 | 06/02/2025 |
| 1KKVF5221FL236119 | 2 | 2 | 03/26/2025 | 05/22/2025 |
| 1JJV532WX9L274464 | 2 | 4 | 06/18/2023 | 04/28/2025 |
| 1UYVS25345U587416 | 2 | 3 | 09/19/2023 | 03/23/2025 |
| 3AKJGLDR5JSHU4638 | 2 | 6 | 06/18/2023 | 03/23/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 3
- Oldest authority
- Jul 31, 2013
- Active now
- 2
- TOSTADAS AMIGO LLC· viewingUSDOT 24259998PU
- LIXIVIATE CORPORATIONUSDOT 29862831PU
- JPT LOGISTICS LLCUSDOT 28679051PU
Affiliated entities· hover to preview