D2 LOGISTICS CORP 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 (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3071717USDOT 3664118USDOT 3783334USDOT 3830096USDOT 3082179USDOT 1187269USDOT 1771262USDOT 546240
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)99
Shared w/ other carriers77
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR6MSMU2898 | 5 | 6 | 04/17/2024 | 03/26/2026 |
| 4V4NC9EH0KN204257 | 2 | 3 | 12/04/2024 | 01/12/2026 |
| 1LDD24204EB841847 | 2 | 2 | 06/26/2024 | 01/09/2026 |
| 4V4NC9EH8CN536514 | 2 | 2 | 08/19/2024 | 09/23/2025 |
| 4V4NC9EH0HN982454 | 2 | 2 | 12/11/2023 | 09/16/2025 |
| 1TA144029E3110260 | 2 | 2 | 04/17/2024 | 08/29/2025 |
| 1S12GC404RB683994 | 2 | 2 | 08/24/2023 | 09/24/2024 |