Network & Fraud · Carrier profile · USDOT 3197140

D D CASA LLC

SUMMERFIELD, FL 87

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (9 trucks · 8 carriers)

Shares a company officer with other carriers

ismael morejon3 carriers: USDOT 3806054USDOT 4300186

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)7
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1TKDS2825XG1060773408/04/202305/14/2026
1FUJBBCK27LX392482310/05/202305/06/2026
1FUJA6CG53LK214252312/05/202409/16/2025
1S92A28225M0060252411/13/202309/16/2025
4V4NC9EG7BN2954542212/06/202404/30/2025
1FUYSSEB1YLA633432312/19/202310/23/2024
1W9AC45213P3470392408/16/202310/23/2024
5MADS2223YC0036312506/22/202308/15/2024
1H4P04423EF0137202212/04/202307/17/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
7
States
1
Oldest authority
Oct 5, 2018
Active now
2

Affiliated entities· hover to preview