DC TRANSPORTING 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3378019Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (1 truck · 2 carriers)
Across all inspections on record: USDOT 2938361USDOT 3864150
Shares a company officer with other carriers
daniel costa — 3 carriers: USDOT 2261726USDOT 3941105
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers11
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYVS2534DP698917 | 3 | 8 | 08/31/2023 | 08/21/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Jan 14, 2005
- Active now
- 2
- DC TRANSPORTING LLC· viewingUSDOT 13219871PU
- SURG & DAN DISTRIBUTING LLCUSDOT 39411051PU
- D COSTA ELECTRIC CO LLCUSDOT 22617261PU
Affiliated entities· hover to preview