DLD&B LOGISTICS GROUP LLC 81

D&B LOGISTICS GROUP 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: 16 trucks also ran under 12 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3701611USDOT 4178436USDOT 4243630USDOT 4264094USDOT 3255191USDOT 3945031USDOT 4449249USDOT 4503825Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 14 carriers)
Across all inspections on record: USDOT 3701611USDOT 4243630USDOT 4264094USDOT 4124943USDOT 4422570USDOT 3788708USDOT 1730068USDOT 4297110

Shares a company officer with other carriers

porfirio alvarez — 19 carriers: USDOT 1910430USDOT 3199854USDOT 4209286USDOT 4279482USDOT 4288182USDOT 4299125USDOT 4363519USDOT 4365161

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)18
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
1FT7W2BT1KEG408374511/17/202505/14/2026
4P53F4925T14299684511/17/202505/14/2026
1FT7W2BT3GEC715183306/24/202506/01/2026
7WL3H4027ST0007173305/06/202506/01/2026
16V3F4828S63725713306/03/202502/24/2026
1GT49LEY9RF4564832401/15/202606/07/2026
3LHGD4029T70017382401/15/202606/07/2026
3C6UR5KL0EG3029582304/14/202605/28/2026
3H7GF4024TR0143482304/14/202605/28/2026
3C6UR5DL7NG4365422707/15/202505/12/2026
4T93H4028NM4022122707/15/202505/12/2026
1GC4K1C87BF1152762212/02/202505/07/2026
7K4AG4020RC0196462609/07/202505/07/2026
3C63RRJL8RG3916422210/20/202503/26/2026
5RVFS3022NP1109952210/20/202503/26/2026
3C6UR5FL6HG6065842201/09/202602/24/2026
4C9GR4022N15721452206/29/202311/03/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
51
States
14
Oldest authority
Jul 3, 2009
Active now
19

Affiliated entities· hover to preview

S3C LLCNEW DAWN LANDSCAPING AND LAND DESIGN LLCLEVOLIFE LLCHIGH QUALITY STEEL STRUCTURES LLCP&M ALVAREZ TRUCKING LLCCMRT TRANSPORT LLCK&Z DIRTWORKS LLCCONNEMARA HOUSE FARM LLC