Network & Fraud · Carrier profile · USDOT 4328137
D M A LOGISTICS LLC
ELIZABETH, NJ 50
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.
Shares a company officer with other carriers
alexander arias — 8 carriers: USDOT 3001960USDOT 3150459USDOT 3364294USDOT 3430643USDOT 4109475USDOT 4130509USDOT 4528734
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 5
- Oldest authority
- Apr 27, 2017
- Active now
- 5
- D M A LOGISTICS LLC· viewingUSDOT 43281370PU
- ON TIME LOGISTICS & TRANSPORTATION INCUSDOT 41305092PU
- ALEXANDER ARIASUSDOT 33642942PU
- AMJ TRANSPORTATION LLCUSDOT 31504591PU
- MILITARY MOVEUSDOT 30019601PU
- ARIAS TRANSPORT LLCUSDOT 45287341PU
- IRON HORSE GROUP LLCUSDOT 34306431PU
- BECERRACOMPANY LLCUSDOT 41094751PU
Affiliated entities· hover to preview