Network & Fraud · Carrier profile · USDOT 3443031

DALGO LOGISTICS LLC

PORT JERVIS, NY 50

Network & Fraud

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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 1476068USDOT 3414314

Shares a company officer with other carriers

jonathan gonzalez — 25 carriers: USDOT 2509837USDOT 2868912USDOT 3032320USDOT 3220690USDOT 3453860USDOT 3482292USDOT 3484937USDOT 3596607

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC0JDJW58353707/10/202303/17/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 25 related authorities · joined by officer

Authorities
25
Combined power
41
States
10
Oldest authority
May 27, 2014
Active now
16

Affiliated entities· hover to preview

RAFAELA EXPRESS LLCBILL GRAY'S INC3 LEE TRANSPORT LLCCACHIWACHI TRUCKING LLCE AND J TRANSPORT SERVICES LLCSPELLMAN TRANSPORT LLCEVEN GROUNDS FREIGHT LLCJG MOBILE MECHANIC AND TOWING LLC