Network & Fraud · Carrier profile · USDOT 4243130
DDL EXPEDITE LLC
LAREDO, TX 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.
Shares a registration email domain with other carriers
@direct-dedicated.com — 3 carriers: USDOT 3648800USDOT 4243041
Shares a company officer with other carriers
david moreno jr. — 3 carriers: USDOT 3012006USDOT 4243041
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 3
- States
- 1
- Oldest authority
- May 25, 2017
- Active now
- 3
- DDL EXPEDITE LLC· viewingUSDOT 42431301PU
- DAVID MORENO JRUSDOT 30120061PU
- DDL EXPEDITE LLCUSDOT 42430411PU
- DIRECT DEDICATED LOGISTICS INCUSDOT 36488000PU
Affiliated entities· hover to preview