D2 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 (2 trucks · 4 carriers)
Across all inspections on record: USDOT 2556028USDOT 3781410USDOT 4188677USDOT 4055120
Shares a company officer with other carriers
diego orozco — 4 carriers: USDOT 1343436USDOT 2412967USDOT 3336117
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)66
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 3HAEUMML0RL455576 | 4 | 4 | 08/25/2023 | 11/17/2025 |
| 3HAEUMML9NL587231 | 2 | 3 | 02/01/2024 | 03/11/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 13
- States
- 4
- Oldest authority
- Mar 9, 2005
- Active now
- 2
- D2 LOGISTICS LLC· viewingUSDOT 41216498PU
- SEMINOLE TRIBE OF FLORIDAUSDOT 13434363PU
- DIEGO OROZCOUSDOT 24129671PU
- OROZCO TRANSPORTATION LLCUSDOT 33361171PU
Affiliated entities· hover to preview