D&A CARGO 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 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4068192Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (19 trucks · 5 carriers)
Across all inspections on record: USDOT 3074231USDOT 4068192USDOT 1876301USDOT 1453177USDOT 3785648
Shares a company officer with other carriers
denis perez — 2 carriers: USDOT 1350577
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)88
Shared w/ other carriers1919
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2530CU334901 | 3 | 5 | 10/17/2024 | 04/17/2026 |
| 1UYVS2530AM233015 | 3 | 6 | 06/19/2023 | 12/11/2024 |
| 1UYVS2533DG701709 | 2 | 2 | 09/15/2024 | 06/08/2026 |
| 4V4NC9EH3GN968112 | 2 | 2 | 09/15/2024 | 06/08/2026 |
| 1JJV532D1KL016502 | 2 | 2 | 11/09/2023 | 05/19/2026 |
| 1JJV532D8GL914666 | 2 | 2 | 01/16/2025 | 04/29/2026 |
| 4V4NC9THX7N464644 | 2 | 3 | 08/05/2023 | 04/29/2026 |
| 1UYVS2531CU323809 | 2 | 4 | 06/30/2023 | 04/29/2026 |
| 1JJV532D1JL049465 | 2 | 3 | 04/10/2024 | 04/29/2026 |
| 1JJV532W98L147459 | 2 | 3 | 11/22/2023 | 04/27/2026 |
| 4V4N99EH8GN925903 | 2 | 3 | 08/25/2024 | 04/27/2026 |
| 1JJV532B1JL051179 | 2 | 3 | 11/28/2025 | 04/17/2026 |
| 4V4NC9EH1GN951826 | 2 | 4 | 08/13/2024 | 04/17/2026 |
| 4V4NC9EG2BN296396 | 2 | 5 | 06/19/2023 | 04/10/2026 |
| 1UYVS2534FM219321 | 2 | 4 | 04/28/2025 | 02/12/2026 |
| 1FUJA6CK57LX78300 | 2 | 2 | 01/09/2024 | 09/18/2024 |
| 1UYVS2533GU572747 | 2 | 2 | 01/13/2024 | 07/16/2024 |
| 4V4NC9EH7GN957484 | 2 | 2 | 01/13/2024 | 07/16/2024 |
| 1JJV532W27L098281 | 2 | 4 | 09/07/2023 | 06/26/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- Mar 24, 2005
- Active now
- 2
- D&A CARGO LLC· viewingUSDOT 353127113PU
- DENIS PEREZUSDOT 13505771PU
Affiliated entities· hover to preview