DETA LOGIS PLUS 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: 2 trucks 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 2994337Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (39 trucks · 11 carriers)
Across all inspections on record: USDOT 2994337USDOT 3728628USDOT 2894915USDOT 3543689USDOT 2913992USDOT 4086415USDOT 2020332USDOT 1368661
Shares a company officer with other carriers
hector de anda — 4 carriers: USDOT 2113504USDOT 2374771USDOT 2994337
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)99
Shared w/ other carriers3939
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 |
|---|---|---|---|---|
| 1JJV532D6RL364970 | 3 | 7 | 06/28/2024 | 05/18/2026 |
| 1JJV532D5FL800915 | 3 | 5 | 03/12/2024 | 04/27/2026 |
| 1JJV532D3FL800010 | 3 | 5 | 09/04/2024 | 04/07/2026 |
| 1JJV532D0DL745304 | 3 | 5 | 09/02/2023 | 03/16/2026 |
| 1JJV532D4FL800095 | 3 | 3 | 01/19/2024 | 03/06/2026 |
| 1JJV532D5GL904077 | 3 | 6 | 09/03/2024 | 02/23/2026 |
| 1JJV532D8DL745342 | 3 | 5 | 09/07/2023 | 12/11/2025 |
| 1JJV532D9PL364913 | 3 | 4 | 06/29/2023 | 12/08/2025 |
| 1JJV532D9FL799722 | 3 | 6 | 03/26/2024 | 11/08/2025 |
| 1JJV532D0FL801521 | 3 | 4 | 09/18/2023 | 07/11/2025 |
| 1UYVS25346G966237 | 3 | 4 | 11/01/2023 | 07/09/2025 |
| 1JJV532D9FL801503 | 3 | 5 | 10/16/2023 | 05/25/2025 |
| 1JJV532D0FL800112 | 3 | 6 | 12/06/2023 | 04/30/2025 |
| 1JJV532D8FL861613 | 2 | 2 | 07/08/2025 | 05/29/2026 |
| 3AKJHHDR0LSLW4407 | 2 | 5 | 07/27/2023 | 05/18/2026 |
| 3AKJHHDR8LSLW4395 | 2 | 10 | 03/26/2024 | 05/13/2026 |
| 1JJV532D1DL745683 | 2 | 2 | 02/15/2025 | 05/02/2026 |
| 1JJV532D7GL903397 | 2 | 4 | 05/01/2024 | 04/19/2026 |
| 3H3V532C1GT120468 | 2 | 2 | 08/10/2023 | 04/02/2026 |
| 1JJV532D2FL867424 | 2 | 2 | 12/03/2025 | 01/04/2026 |
| 1XKYD49X8GJ463320 | 2 | 3 | 03/26/2024 | 11/15/2025 |
| 1JJV532D0FL801034 | 2 | 3 | 07/31/2024 | 10/21/2025 |
| 1JJV532D9FL800139 | 2 | 3 | 02/03/2025 | 10/19/2025 |
| 1JJV532D3RL364974 | 2 | 10 | 06/19/2023 | 09/16/2025 |
| 1JJV532D6PL364920 | 2 | 4 | 12/19/2023 | 08/26/2025 |
| 1GRAA06267J619187 | 2 | 2 | 06/23/2023 | 06/03/2025 |
| 1JJV532D3GL903882 | 2 | 3 | 08/12/2023 | 04/15/2025 |
| 1JJV532D2FL801374 | 2 | 4 | 12/05/2023 | 03/27/2025 |
| 3HSDJAPR1FN588393 | 2 | 3 | 04/15/2024 | 03/13/2025 |
| 1FUJGLD59FLGP1290 | 2 | 3 | 08/12/2023 | 12/12/2024 |
| 1JJV532D5FL799720 | 2 | 3 | 05/30/2024 | 11/07/2024 |
| 1JJV532D7FL799864 | 2 | 5 | 06/15/2023 | 09/11/2024 |
| 1JJV532W04L888187 | 2 | 4 | 08/07/2023 | 08/27/2024 |
| 1JJV532DXDL745729 | 2 | 2 | 05/27/2024 | 07/19/2024 |
| 1JJV532D6FL801412 | 2 | 2 | 07/18/2023 | 03/14/2024 |
| 1JJV532D8RL364968 | 2 | 2 | 11/03/2023 | 12/02/2023 |
| 1JJV532D8FL801203 | 2 | 3 | 06/21/2023 | 11/10/2023 |
| 1JJV532W92L787467 | 2 | 2 | 06/27/2023 | 10/31/2023 |
| 1JJV532W14L885816 | 2 | 2 | 07/24/2023 | 09/11/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 88
- States
- 2
- Oldest authority
- Jan 24, 2011
- Active now
- 3
- DETA LOGIS PLUS LLC· viewingUSDOT 37287005PU
- DETA LOGISTICS LLCUSDOT 299433780PU
- HD TRUCKING LLCUSDOT 23747712PU
- HD TRUCKINGUSDOT 21135041PU
Affiliated entities· hover to preview