D & D TRANZ 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.
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 (3 trucks · 4 carriers)
Across all inspections on record: USDOT 3315214USDOT 3424485USDOT 3028244USDOT 467100
Shares a company officer with other carriers
dennis montgomery — 4 carriers: USDOT 1939126USDOT 2430427USDOT 3230939
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS25366G745321 | 3 | 3 | 06/23/2025 | 08/06/2025 |
| 3H3V532K9RS117866 | 2 | 2 | 02/17/2025 | 01/13/2026 |
| 1UYVS2539N3581116 | 2 | 2 | 08/15/2023 | 10/23/2025 |
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
- Sep 16, 2009
- Active now
- 2
- D & D TRANZ LLC· viewingUSDOT 29003551PU
- TRUSTWORTHY LOGISTICS COMPANY LLCUSDOT 24304272PU
- DADS TOWING LLCUSDOT 19391261PU
- MONTGOMERY BUS TOURS LLCUSDOT 32309390PU
Affiliated entities· hover to preview