CD- LOGISTICS LLC Affiliated Carriers & 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 2977225USDOT 2807746USDOT 1168065Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 12 carriers)
Across all inspections on record: USDOT 2455471USDOT 2977225USDOT 3161167USDOT 2439256USDOT 3060941USDOT 3503797USDOT 3902145USDOT 4151989
Shares a registration email domain with other carriers
@rcarriersupport.com — 59 carriers: USDOT 651165USDOT 909832USDOT 986545USDOT 1012384USDOT 1042126USDOT 1069846USDOT 1134661USDOT 1209624
Shares a company officer with other carriers
carlos a delgado — 3 carriers: USDOT 1469666USDOT 3871461
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1UYVS2538DM630203 | 4 | 4 | 04/04/2024 | 05/12/2026 |
| 3H3V532C0ET054024 | 4 | 7 | 01/10/2024 | 03/19/2026 |
| 527SR532XRL035223 | 4 | 5 | 06/13/2023 | 03/03/2026 |
| 1UYVS2533DM630237 | 3 | 3 | 12/13/2023 | 12/17/2025 |
| 1UYVS2535J2233118 | 2 | 3 | 08/14/2024 | 02/23/2026 |
| 1UYVS2538FU433714 | 2 | 2 | 11/15/2023 | 01/05/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 61 related authorities · joined by email domain + officer
- Authorities
- 61
- Combined power
- 122
- States
- 3
- Oldest authority
- Jul 19, 1996
- Active now
- 39
- CD- LOGISTICS LLC· viewingUSDOT 38457301PU
- RO-LEN LOGISTICS LLCUSDOT 390214512PU
- TKO LOGISTICS LLCUSDOT 246775012PU
- F RAMIREZ TRUCKING INCUSDOT 29873826PU
- FABIO LUNAUSDOT 23627015PU
- T A H TRUCKING INCUSDOT 30079845PU
- GR LOGISTICS INCUSDOT 14107675PU
- CALO GROUP TRANSPORT INCUSDOT 33307134PU
- DYNAMIC CARRIER FLEETUSDOT 22819204PU
- NATIONAL LOGISTICS TEAM TRANSPORTATION DIVISION INCUSDOT 30384704PU
- GRANADA LOGISTICS INCUSDOT 37802584PU
- RIGOS TRUCKING INCUSDOT 28521603PU
- JCY TRUCKING LLCUSDOT 23089283PU
- CALO GROUP TRANSPORT INCUSDOT 10123843PU
- PAG TRUCKING INCUSDOT 34960333PU
- F RAMIREZ TRUCKING INCUSDOT 27010472PU
- RODAS BROS TRANSPORT INCUSDOT 15387402PU
- RECHE CANYON BROKERAGE LLCUSDOT 39216302PU
- FERDINAND DAVIS TRUCKINGUSDOT 12096241PU
- CARLOS & SONS TRUCKING LLCUSDOT 6511651PU
- M & J PACHECO INCUSDOT 10698461PU
- GASPAR BONILLAUSDOT 9098321PU
- DJLG TRUCKING INCUSDOT 9865451PU
- G Q D TRUCKING INCUSDOT 37828201PU
- CARLOS SAUL RIVERAUSDOT 31519441PU
- VDG TRANSPORT INCUSDOT 33948081PU
- MINA TRANSPORT INCUSDOT 28088201PU
- MDH LOGISTICS INCUSDOT 28310181PU
- H L & SONS LOGISTICS INCUSDOT 30381561PU
- JUANS TRUCKING INCUSDOT 25850761PU
- EL MAGUEY EXPRESS TRANSPORTUSDOT 10421261PU
- JOSE DAVID HERNANDEZ GARCIAUSDOT 30707181PU
- CAJON EXPRESS INCUSDOT 32434361PU
- GASPER XPRESS INCUSDOT 32690211PU
- KEEP ROLL'N INCUSDOT 34257011PU
- SVT TRUCKING INCUSDOT 34405601PU
- DOUGLAS FERNANDO RODRIGUEZUSDOT 26968501PU
- ELEGANCE TRANSPORT INCUSDOT 33005611PU
- RENE CRESPO VALLEUSDOT 34048411PU
- HOMIE'S XPRESS INCUSDOT 27365451PU
- SONY SIU LLCUSDOT 27085961PU
- SIERRA XPRESS INCUSDOT 30395381PU
- HIBARRAS TRUCKING INCUSDOT 27755261PU
- JVR TRANSPORT LLCUSDOT 28590911PU
- MAMMOTH LOGISTICS INCUSDOT 26950661PU
- ORTIZ LOGISTIX INCUSDOT 36052271PU
- BLUE SKY XPRESS INCUSDOT 32818311PU
- AJM TRUCKING INCUSDOT 31544341PU
- JORO NATIONAL TRANSPORT INCUSDOT 18722561PU
- JEREZ TRUCKING INCUSDOT 34696661PU
- GREEN PLANET LOGISTICS LLCUSDOT 33736501PU
- ROLLEN LOGISTICS LLCUSDOT 30433611PU
- AAS TRUCKING INCUSDOT 35692131PU
- ROSALES TRUCKING LLCUSDOT 30671681PU
- CAT 9 EXPRESSUSDOT 11346611PU
- H L & SONS LOGISTICS INCUSDOT 33763371PU
- RGT TRUCKING INCUSDOT 30553731PU
- RUBY'S TRANSPORT INCUSDOT 31827041PU
- CARLOS A DELGADOUSDOT 14696661PU
- CEOROC TRUCKING LLCUSDOT 38714611PU
- ESWIN ROLANDO DE LEON JRUSDOT 33630920PU
Affiliated entities· hover to preview