D & P LOGISTICS 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 (16 trucks · 9 carriers)
Across all inspections on record: USDOT 211861USDOT 3055332USDOT 3659178USDOT 3521987USDOT 4273428USDOT 3154251USDOT 4496050USDOT 4502669
Shares a company officer with other carriers
israel vela — 2 carriers: USDOT 2365823
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)99
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3P9KT3423M1038734 | 4 | 9 | 05/13/2024 | 12/29/2025 |
| 3P9KT3429M1038057 | 3 | 6 | 08/24/2023 | 06/06/2026 |
| 3S9PHJP2XLW092350 | 3 | 5 | 08/28/2024 | 05/14/2026 |
| 4B9BKDL20MH054189 | 3 | 9 | 08/07/2023 | 02/09/2026 |
| 3S9PHJP25LW092353 | 3 | 4 | 09/11/2023 | 08/20/2025 |
| 1G9G6FK28PA549261 | 3 | 9 | 05/14/2024 | 06/27/2025 |
| 1FUJGEBG7FLGJ8989 | 2 | 6 | 01/24/2024 | 04/24/2026 |
| 4B9BKDL29MH054188 | 2 | 11 | 09/29/2023 | 04/24/2026 |
| 1FUJC5DV5FHGC3016 | 2 | 14 | 08/07/2023 | 04/15/2026 |
| 4B9BKDG24SH054333 | 2 | 11 | 05/17/2024 | 04/15/2026 |
| 3AKJHTDVXJSJW8049 | 2 | 5 | 11/14/2024 | 09/29/2025 |
| 1XPVD79X7DD193182 | 2 | 12 | 09/29/2023 | 06/27/2025 |
| 1XKAD49X99J258299 | 2 | 3 | 08/24/2023 | 04/08/2025 |
| 1HSHXSHR2CJ076662 | 2 | 3 | 09/11/2023 | 10/31/2024 |
| 3HSCUSJR4AN253932 | 2 | 2 | 11/09/2023 | 09/30/2024 |
| 3S9PHJP29JW092238 | 2 | 2 | 11/09/2023 | 09/30/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Dec 22, 2012
- Active now
- 1
- D & P LOGISTICS LLC· viewingUSDOT 38381214PU
- ARRIVE TRUCKINGCOUSDOT 23658231PU
Affiliated entities· hover to preview