D2 LOGISTICS INC 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 (9 trucks · 7 carriers)
Across all inspections on record: USDOT 2527711USDOT 3477751USDOT 908309USDOT 2049856USDOT 4043757USDOT 2051193USDOT 2317597
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)2626
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 1FUJGLD67GLHR8016 | 2 | 2 | 10/01/2024 | 04/24/2026 |
| 5K8CG4022LH005079 | 2 | 2 | 02/03/2025 | 04/07/2026 |
| 5EF2GC408JB788635 | 2 | 3 | 10/21/2024 | 01/14/2026 |
| 4V4WC9EH8KN227869 | 2 | 3 | 10/01/2024 | 12/16/2025 |
| 3EYN240M1PF003029 | 2 | 2 | 05/21/2024 | 06/12/2025 |
| 5K8CG402XLH005072 | 2 | 4 | 10/18/2023 | 05/15/2025 |
| LJRC41262J1013670 | 2 | 2 | 04/09/2024 | 03/07/2025 |
| 1XKYDP9X8GJ474285 | 2 | 5 | 07/13/2023 | 10/31/2024 |
| 5EF2GC402JB788629 | 2 | 4 | 07/13/2023 | 09/11/2024 |