Network & Fraud · Carrier profile · USDOT 3969795

VALVERDE FREIGHT INC

LAREDO, TX 50

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.

Last 12 months: 1 truck 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 264184Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 264184USDOT 53467USDOT 437028

Shares a company officer with other carriers

daisy garcia — 8 carriers: USDOT 2131127USDOT 2387929USDOT 2844960USDOT 2850449USDOT 3894899USDOT 4055472USDOT 4060237

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)2
Shared w/ other carriers3

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A5321RBB501612210/10/202503/16/2026
1GRAP0628JD1099002306/13/202403/06/2026
1UYVS2532J31835632203/26/202505/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
13
States
4
Oldest authority
Mar 16, 2011
Active now
7

Affiliated entities· hover to preview

SANTIAGOS PARTY RENTALSHAULIT LCO LLCHAULIT LTD COMPANYGVERSE LLCACE DISCOUNT SEPTIC INCEAGLE DESERT TRANSPORT LLCRD FREIGHT BROKERS LLC