Network & Fraud · Carrier profile · USDOT 4189432

WILLIAM FIGUEROA

NORTH YORK, ON 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.

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 · 1 carriers)
Across all inspections on record: USDOT 294353

Shares a registration email domain with other carriers

@magtrucking.net — 24 carriers: USDOT 1518661USDOT 2454406USDOT 2569419USDOT 2870239USDOT 2876427USDOT 3036616USDOT 3261971USDOT 3706403

Shares a company officer with other carriers

william figueroa — 6 carriers: USDOT 1418973USDOT 1636140USDOT 3200651USDOT 3680978USDOT 4369155

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1XKDD40X3FJ97133422Oct 2, 2023Feb 9, 2024
1XKDD40X5FR97566223Jul 19, 2023Feb 9, 2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 29 related authorities · joined by email domain + officer

Authorities
29
Combined power
29
States
10
Oldest authority
Sep 23, 2005
Active now
22

Affiliated entities· hover to preview

FREDY AREVALOMAYA INSULATION ENTERPRICE LTDHUGO HERNANDEZ LOPEZKAYLEE AND NORMAN FIGUEROA TRUCKING LLCUPTOWNZ TRANSPORT LLCROLANDO DE JESUS SEGURA CAMPOSA1 DOORS & REMODELING LLCVERONICA PEREZ DE GRANADOS