TRANSPORTE DIRECTO 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3884088USDOT 1282312
Shares a company officer with other carriers
salvador valdivia rubio — 2 carriers: USDOT 1261342
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FBSS3BL4ADA00965 | 2 | 11 | 06/14/2023 | 05/29/2026 |
| 1FBSS3BL2EDA66565 | 2 | 5 | 02/08/2024 | 11/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 0
- States
- 1
- Oldest authority
- May 23, 2002
- Active now
- 1
- TRANSPORTE DIRECTO LLC· viewingUSDOT 10306130PU
- SALVADOR VALDIVIA RUBIOUSDOT 12613420PU
Affiliated entities· hover to preview