CMD 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.
Shares a company officer with other carriers
david de la cruz — 4 carriers: USDOT 3281924USDOT 3456752USDOT 4190590
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- May 2, 2019
- Active now
- 1
- CMD LOGISTICS LLC· viewingUSDOT 43454901PU
- DAVID DE LA CRUZ ROBERTO AVILA SANTOSUSDOT 32819241PU
- DLC TRUCKING LLCUSDOT 34567521PU
- DDLC TRANSPORTATION LLCUSDOT 41905901PU
Affiliated entities· hover to preview