D&S TRANSPORTATION LLC Affiliated Carriers & 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2850237USDOT 125547Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 22 carriers)
Across all inspections on record: USDOT 3486872USDOT 4329069USDOT 53773USDOT 3364718USDOT 125547USDOT 3682497USDOT 765822USDOT 2907617
Shares a company officer with other carriers
daniel perez — 55 carriers: USDOT 982590USDOT 1220267USDOT 1295258USDOT 1429979USDOT 1581008USDOT 1775465USDOT 2068879USDOT 2079076
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers1818
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1DW1A5320NBA86558 | 3 | 3 | 10/19/2023 | 04/08/2026 |
| 1GRDM9628FH725686 | 3 | 3 | 09/27/2023 | 04/02/2026 |
| 1UYVS2539N7558248 | 3 | 6 | 11/20/2023 | 03/18/2026 |
| 1GRAA0623JW123645 | 3 | 3 | 03/18/2024 | 02/26/2026 |
| 1UYVS2531K7788507 | 3 | 4 | 02/23/2024 | 01/22/2026 |
| 1UYVS2538M6198846 | 3 | 5 | 05/15/2024 | 11/11/2025 |
| 1JJV532D8RL484916 | 3 | 4 | 02/27/2025 | 08/27/2025 |
| 1JJV532D4GL904278 | 3 | 3 | 03/21/2024 | 08/22/2025 |
| 1JJV532D2PL403924 | 3 | 3 | 09/10/2023 | 03/09/2025 |
| 1UYVS2532L2797425 | 2 | 2 | 02/25/2024 | 04/26/2026 |
| 1UYVS2534L2014704 | 2 | 4 | 06/11/2025 | 04/22/2026 |
| 1XKYD49X9NJ479121 | 2 | 13 | 10/07/2023 | 03/18/2026 |
| 1DW1A5321KBA25554 | 2 | 2 | 08/07/2025 | 02/20/2026 |
| 2M5921613R1223690 | 2 | 2 | 03/09/2024 | 12/03/2025 |
| 1UYVS2531L7141803 | 2 | 4 | 01/27/2025 | 10/25/2025 |
| 1JJV532D9TL640999 | 2 | 3 | 06/24/2025 | 09/22/2025 |
| 1UYVS2535L7141805 | 2 | 2 | 07/24/2023 | 04/10/2025 |
| 3H3V532K7PJ581693 | 2 | 2 | 08/01/2023 | 01/23/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 55 related authorities · joined by officer
- Authorities
- 55
- Combined power
- 140
- States
- 12
- Oldest authority
- Oct 9, 2001
- Active now
- 36
- D&S TRANSPORTATION LLC· viewingUSDOT 36951385PU
- DMD 21 TRUCKING LLCUSDOT 229474443PU
- DUENDE TRUCKING LLCUSDOT 284697112PU
- BUSINESS UNLIMITED GROUP CORPUSDOT 339779910PU
- DANIEL PEREZUSDOT 17754656PU
- HERMES TRANSPORTATION LLCUSDOT 34577866PU
- HERNANDEZ BROTHERS TRANSPORT INCUSDOT 41276774PU
- PEREZ TRUCKING LLCUSDOT 23644753PU
- BIG TRUCK TRUCKING LLCUSDOT 34724153PU
- DANIEL PERE LLCUSDOT 34268913PU
- DANIEL & SONS EXPRESS INCUSDOT 30106612PU
- RDJ TRUCKING SERVICES LLCUSDOT 34961132PU
- GOBLIN ENERGY LLCUSDOT 31178472PU
- PAY-DIRT TRUCKING INCUSDOT 21906442PU
- BOUNCE BACK LOGISTICS LLCUSDOT 45261802PU
- ROAD UR DREAMS LLCUSDOT 39646481PU
- D PEREZ TRUCKING CORPORATIONUSDOT 12202671PU
- REDS PRODUCE EXPRESS INCUSDOT 23954221PU
- D'ALEXA TRANSPORT LLCUSDOT 40197841PU
- VIP COAST TO COAST INCUSDOT 36039991PU
- PRZ TRANSPORTS LLCUSDOT 31938881PU
- DANIEL PEREZUSDOT 24153081PU
- BPT EXPRESS LLCUSDOT 32711221PU
- PEREZ LANDSCAPING INCUSDOT 36229111PU
- DANIEL PEREZUSDOT 15810081PU
- AMD SEPTIC SERVICES LLCUSDOT 40819441PU
- GOOD LINE TRANSPORT LLCUSDOT 33073321PU
- DPX EXPRESS TRANSPORT LLCUSDOT 44218491PU
- DANNYS AFFORDABLE TOWINGUSDOT 34360051PU
- M N L TRUCKING LLCUSDOT 24830641PU
- RGV WORLDWIDE LLCUSDOT 39137621PU
- DANIEL PEREZUSDOT 23729331PU
- DANIEL PEREZUSDOT 12952581PU
- DANIEL PEREZUSDOT 31995001PU
- DANIEL A PEREZUSDOT 9825901PU
- PEREZ RANCHES, INC.USDOT 26048181PU
- RDP LANDSCAPE INCUSDOT 28564041PU
- DANIEL AND SONS INCUSDOT 37138471PU
- DPA TRUCKING SERVICES INCUSDOT 37846901PU
- DANIEL PEREZUSDOT 26401221PU
- EVANLAND LLCUSDOT 43671101PU
- ALL STATE TRANSPORT GROUP INCUSDOT 20790761PU
- V & C TRANSPORTATION LLCUSDOT 35967881PU
- DAIMA TRANSPORT INCUSDOT 29200541PU
- D PEREZ TRUCKING CORPORATIONUSDOT 28457601PU
- DPS HAULING LLCUSDOT 14299791PU
- PEREZ CABLE AND CONSTRUCTION LLCUSDOT 43562291PU
- 1997 HAULERS LLCUSDOT 44031291PU
- KEKS TRUCKING LLCUSDOT 29894461PU
- DANIEL PEREZUSDOT 28710631PU
- D PEREZ HARVESTING LLCUSDOT 20688790PU
- MIDLOG TRANSPORT LLCUSDOT 36510560PU
- DETERMINED LOGISTICS LLCUSDOT 36534710PU
- DANIEL ARAGON PEREZUSDOT 21596830PU
- DANIEL PEREZUSDOT 42572250PU