Carrier profile · USDOT 3211644 · MC-1003065 · Updated Jun 13, 2026
VALDES LLC
4 power unitsLocal · 1 statesWHEELING, IL82/100
AUTHORITY STATUS UNKNOWNMC-1003065 STATUS UNKNOWN
Network & Fraud
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 · 1 carriers)
Across all inspections on record: USDOT 4109977
Shares a company officer with other carriers
tanveer khan — 5 carriers: USDOT 1228221USDOT 1229729USDOT 2916063USDOT 2969672
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALACWFC2JDJR9713View sourced platform decode | 2 | 2 | May 29, 2024 | May 28, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 3
- Oldest authority
- Mar 26, 2004
- Active now
- 2
- VALDES LLC· viewingUSDOT 32116444PU
- NORTHWEST TRUCKING COMPANY LLCUSDOT 12297293PU
- EMPRAA LLCUSDOT 29160631PU
- F T A A TRANSPORT LLCUSDOT 29696721PU
- TANVEER KHANUSDOT 12282210PU
Affiliated entities· hover to preview