Carrier profile · USDOT 628708 · MC-300249 · Updated Aug 20, 2026
Juan Villa Iii
4 power unitsavg 11 yrRegional · 4 statesDONNA, TX94/100
CARRIER ACTIVEMC-300249 ACTIVERATED SATISFACTORY
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: 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 2898437Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 851117USDOT 1294583USDOT 426108USDOT 3040713
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1GRAA0627HW704110View sourced platform decode | 3 | 7 | Sep 9, 2023 | May 29, 2026 |
| 1UYVS2539N2419301View sourced platform decode | 3 | 5 | Sep 5, 2023 | Mar 14, 2026 |