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)

Shares a company officer with other carriers

israel vela2 carriers: USDOT 2365823

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)9
Shared w/ other carriers16

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
3P9KT3423M10387344905/13/202412/29/2025
3P9KT3429M10380573608/24/202306/06/2026
3S9PHJP2XLW0923503508/28/202405/14/2026
4B9BKDL20MH0541893908/07/202302/09/2026
3S9PHJP25LW0923533409/11/202308/20/2025
1G9G6FK28PA5492613905/14/202406/27/2025
1FUJGEBG7FLGJ89892601/24/202404/24/2026
4B9BKDL29MH05418821109/29/202304/24/2026
1FUJC5DV5FHGC301621408/07/202304/15/2026
4B9BKDG24SH05433321105/17/202404/15/2026
3AKJHTDVXJSJW80492511/14/202409/29/2025
1XPVD79X7DD19318221209/29/202306/27/2025
1XKAD49X99J2582992308/24/202304/08/2025
1HSHXSHR2CJ0766622309/11/202310/31/2024
3HSCUSJR4AN2539322211/09/202309/30/2024
3S9PHJP29JW0922382211/09/202309/30/2024

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

Affiliated entities· hover to preview