CD 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.
Last 12 months: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2182170USDOT 3943475USDOT 4191869Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 14 carriers)
Across all inspections on record: USDOT 898850USDOT 1725044USDOT 3725328USDOT 3397986USDOT 3943475USDOT 3931706USDOT 4191869USDOT 1864949
Shares a company officer with other carriers
carlos diaz — 53 carriers: USDOT 946383USDOT 1186805USDOT 1198659USDOT 1218506USDOT 1236555USDOT 1272244USDOT 1320239USDOT 1449642
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers1616
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2534H2983006 | 4 | 5 | 01/19/2024 | 03/17/2026 |
| 1GRAA062XAW701613 | 3 | 4 | 03/26/2024 | 04/06/2026 |
| 1UYVS2535FU343503 | 3 | 6 | 09/13/2023 | 01/10/2026 |
| 1UYVS35308U436020 | 3 | 7 | 10/21/2023 | 01/06/2026 |
| 3AKJGLD57ESFW1342 | 3 | 5 | 08/19/2023 | 06/12/2024 |
| 1UYVS25379U764241 | 2 | 2 | 01/11/2026 | 05/13/2026 |
| 1XKAD49X4FJ426913 | 2 | 6 | 12/08/2023 | 05/11/2026 |
| 1UYVS2531EU836609 | 2 | 3 | 07/17/2023 | 04/07/2026 |
| 1XPHD49X6CD138569 | 2 | 11 | 08/09/2023 | 04/06/2026 |
| 5DN16534XRB001101 | 2 | 2 | 09/05/2023 | 12/17/2025 |
| 1UYVS2536H2983007 | 2 | 3 | 01/23/2024 | 09/25/2025 |
| 1UYVS253XWU559444 | 2 | 2 | 03/19/2024 | 04/27/2025 |
| 1XKFD49X5BJ285057 | 2 | 3 | 04/24/2024 | 12/22/2024 |
| 1JJV532B6AL360226 | 2 | 2 | 05/07/2024 | 05/31/2024 |
| 1FUJGLDR5CSBA3280 | 2 | 9 | 08/10/2023 | 05/07/2024 |
| 3AKJHHDRXJSJV1025 | 2 | 4 | 08/05/2023 | 05/06/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 53 related authorities · joined by officer
- Authorities
- 53
- Combined power
- 77
- States
- 18
- Oldest authority
- Apr 10, 2001
- Active now
- 33
- CD LOGISTICS LLC· viewingUSDOT 18649192PU
- DIAZ TRANSPORTATION LLCUSDOT 165917212PU
- WORLD FOODS INCUSDOT 9463835PU
- CARLOS DIAZ TRUCKING LLCUSDOT 20189264PU
- FLAT BID MOVING LLCUSDOT 31771144PU
- SKY EXPRESS SERVICES INCUSDOT 30058583PU
- RL AUTO TRANSPORT LLCUSDOT 41446492PU
- IMPERIAL DRYWALLUSDOT 40956502PU
- DIAZ IRON WORKSUSDOT 33955352PU
- CEMAN TRUCKING LLCUSDOT 14496422PU
- MOVE QUICKLY LLCUSDOT 43567352PU
- DIAZ CONSTRUCTION WSR INCORPORATEDUSDOT 31980572PU
- CABRINI PRESTO LLCUSDOT 33064632PU
- CARLOS DIAZUSDOT 15272322PU
- CD TRANSPORTUSDOT 27860541PU
- IGLESIAS TRANSPORTATION 1928 INCUSDOT 23949441PU
- CARLOS DIAZUSDOT 15545401PU
- CARLOS DIAZUSDOT 12185061PU
- CARLOS DIAZUSDOT 22987181PU
- C & D TRANSPORT INCUSDOT 34747341PU
- CARLOS ALBERTO GARCIA DIAZUSDOT 27847931PU
- DIAZ LUBE SERVICE CORPUSDOT 42705651PU
- DIAZ TRANSPORT LLCUSDOT 40651181PU
- GENESIS GLOBAL SOLUTIONS CORPORATIONUSDOT 11868051PU
- NCY AND D TRUCKING CORPUSDOT 11986591PU
- CARLOS DIAZ CONSTRUCTIONUSDOT 40348261PU
- CARLOS DIAZUSDOT 12722441PU
- FC DIAZ TRUCKING LLCUSDOT 21041291PU
- CD & SONS TRANSPORT LLCUSDOT 34129921PU
- CARLOS DIAZUSDOT 27591991PU
- JIREH D&Y TRANSPORT INCUSDOT 33725531PU
- CARLOS DIAZUSDOT 27406341PU
- DPU AUTO PARTS LLCUSDOT 38456731PU
- NICO NEI TRANSPORTUSDOT 36318131PU
- S S AUTOUSDOT 21415071PU
- CARLOS DIAZUSDOT 13202391PU
- CARLOS M DIAZUSDOT 12365551PU
- JEY AUTO TRANSPORT LLCUSDOT 23600791PU
- CARLOS EDILBERTO DIAZUSDOT 29540781PU
- DIAZ-ABAD TRUCKING LLCUSDOT 35152481PU
- C&L TRANSPORTATION INCUSDOT 29092021PU
- CARLOS DIAZUSDOT 14560181PU
- WAY MAKER TRUCKING LLCUSDOT 32161511PU
- CARLOS DIAZUSDOT 19881621PU
- CALICO TRUCKING INCUSDOT 21604771PU
- VELOZY GO LLCUSDOT 35357690PU
- PACIFIC TRANSIT SERVICES LLCUSDOT 28095040PU
- ORTIZ DIAZ LLCUSDOT 45630740PU
- CARLOS DIAZUSDOT 15836730PU
- CARLOS DIAZUSDOT 21632770PU
- CARLOS DIAZ TRUCKING LLCUSDOT 18420530PU
- LIVING MY DREAM LLCUSDOT 34657650PU
- CARLOS DIAZUSDOT 28633450PU