AD PALLETS & LOGISTICS 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 430787USDOT 4261598
Shares a company officer with other carriers
agustin diaz — 5 carriers: USDOT 2250834USDOT 3105710USDOT 3107676USDOT 3946714
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 4V4WC9EH9MN279515 | 2 | 4 | 07/29/2024 | 04/15/2026 |
| 1JJV532W86L984278 | 2 | 2 | 08/07/2024 | 02/11/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 4
- Oldest authority
- Nov 23, 2011
- Active now
- 3
- AD PALLETS & LOGISTICS LLC· viewingUSDOT 38993762PU
- JIMENEZ LOGISTICS LLCUSDOT 31057101PU
- AGUSTIN DIAZUSDOT 22508341PU
- ON TIME CARGO INCUSDOT 39467141PU
- PALLETS RECYCLING A E JUSDOT 31076761PU
Affiliated entities· hover to preview