Network & Fraud · Carrier profile · USDOT 1542785

DENNIS LOPEZ

MIDDLEBURG, FL 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.

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 872871Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

dennis lopez — 7 carriers: USDOT 1207661USDOT 2793479USDOT 3448038USDOT 3645454USDOT 3930472USDOT 4223070

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
2WLPCD1F6YK9659402407/13/202304/28/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
6
States
4
Oldest authority
Feb 4, 2004
Active now
5

Affiliated entities· hover to preview

DAL TRANSPORT SERVICES LLCA & C RELIABLE TRANSPORT LLCA & C RELIABLE TOWING LLCDENNIS LOPEZDENNIS LOPEZEXPEDIENERGY SERVICES LLC