DCD&M CARGO LLC 76

D&M CARGO 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: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3372218USDOT 2914360USDOT 4490815Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

manuel rodriguez — 72 carriers: USDOT 440658USDOT 847258USDOT 882142USDOT 1198315USDOT 1265938USDOT 1315298USDOT 1325718USDOT 1351802

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers2

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
1TTF532C3L32212022412/17/202503/11/2026
1DW1A53214B6819502309/21/202304/18/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 72 related authorities · joined by officer

Authorities
72
Combined power
104
States
18
Oldest authority
Mar 26, 1991
Active now
45

Affiliated entities· hover to preview

ALLSTAR TRANSIT INCWRIGHT SERVICES & TRUCKING LLCMANNY R PAVING & CONTRACTING INCOKHOLO GROUP LLCMANUEL RODRIGUEZMEAT PALACE CORPRODRIGUEZ CONSTRUCTION ORG LLCM & I TRUCKING LLC