DETA LOGISTICS 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: 54 trucks also ran under 21 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2407477USDOT 3250132USDOT 4057170USDOT 3543689USDOT 3728628USDOT 3999817USDOT 4341836USDOT 1133784Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 42 carriers)
Across all inspections on record: USDOT 1950118USDOT 3999817USDOT 4341836USDOT 662058USDOT 3216699USDOT 3728628USDOT 347778USDOT 2549394
Shares a company officer with other carriers
hector de anda — 4 carriers: USDOT 2113504USDOT 2374771USDOT 3728700
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)8080
Observed (24 mo)9595
Shared w/ other carriers100100
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUBGADV2DSBN2481 | 4 | 14 | 01/16/2025 | 04/22/2026 |
| 1JJV532D7GL904825 | 4 | 5 | 10/17/2023 | 04/22/2026 |
| 1JJV532D3FL871689 | 4 | 4 | 07/05/2023 | 11/12/2025 |
| 3AKJHHDR6MSML1318 | 3 | 8 | 08/04/2023 | 05/29/2026 |
| 1JJV532D6RL364970 | 3 | 7 | 06/28/2024 | 05/18/2026 |
| 3AKJHHDR3MSMS0616 | 3 | 8 | 08/25/2024 | 05/02/2026 |
| 1JJV532D5FL800915 | 3 | 5 | 03/12/2024 | 04/27/2026 |
| 1JJV532D4FL801571 | 3 | 3 | 04/18/2025 | 04/11/2026 |
| 1JJV532D1FL800152 | 3 | 7 | 11/15/2023 | 04/10/2026 |
| 1JJV532D3FL800010 | 3 | 5 | 09/04/2024 | 04/07/2026 |
| 1JJV532D8RL455643 | 3 | 3 | 08/17/2025 | 04/06/2026 |
| 1JJV532D0DL745304 | 3 | 5 | 09/02/2023 | 03/16/2026 |
| 1JJV532D7CL557913 | 3 | 3 | 07/10/2023 | 03/10/2026 |
| 1JJV532D5GL904077 | 3 | 6 | 09/03/2024 | 02/23/2026 |
| 1JJV532D9FL861250 | 3 | 5 | 04/08/2024 | 02/20/2026 |
| 1JJV532W48L139933 | 3 | 5 | 10/09/2023 | 02/03/2026 |
| 1JJV532D0GL905248 | 3 | 3 | 03/16/2025 | 01/16/2026 |
| 5V8VC5328TT601647 | 3 | 4 | 01/22/2025 | 12/30/2025 |
| 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 |
| 1JJV532D7GL905277 | 3 | 5 | 10/05/2023 | 10/30/2025 |
| 3H3V532C3MR852156 | 3 | 3 | 05/03/2025 | 10/27/2025 |
| 1JJV532D3GL905034 | 3 | 5 | 08/01/2023 | 08/01/2025 |
| 1JJV532D0FL801521 | 3 | 4 | 09/18/2023 | 07/11/2025 |
| 1JJV532D9FL801503 | 3 | 5 | 10/16/2023 | 05/25/2025 |
| 1JJV532D0FL800112 | 3 | 6 | 12/06/2023 | 04/30/2025 |
| 1JJV532D9DL786191 | 3 | 3 | 06/20/2023 | 03/05/2025 |
| 1JJV532W06L950206 | 2 | 2 | 10/02/2025 | 06/08/2026 |
| 1JJV532D7RL364976 | 2 | 4 | 02/08/2024 | 06/03/2026 |
| 3AKJHHDR1LSME6660 | 2 | 11 | 09/13/2023 | 06/03/2026 |
| 1DW1A5321RSB42898 | 2 | 5 | 08/17/2024 | 06/02/2026 |
| 1JJV532D8FL801234 | 2 | 2 | 01/29/2025 | 06/01/2026 |
| 1FUJHHDR0LLLD1706 | 2 | 6 | 11/18/2023 | 05/31/2026 |
| 1JJV532D8FL861613 | 2 | 2 | 07/08/2025 | 05/29/2026 |
| 1JJV532D6PL364917 | 2 | 6 | 01/19/2024 | 05/28/2026 |
| 1JJV532D8DL745731 | 2 | 3 | 05/01/2025 | 05/26/2026 |
| 1FUJGLFG2KLKD1039 | 2 | 7 | 12/23/2023 | 05/21/2026 |
| 3AKJHHDR2LSLW4411 | 2 | 7 | 12/26/2023 | 05/21/2026 |
| 3H3V532K2RS017124 | 2 | 2 | 04/23/2025 | 05/21/2026 |
Showing the 40 most cross-linked of 100 shared VINs.
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 LOGISTICS LLC· viewingUSDOT 299433780PU
- DETA LOGIS PLUS LLCUSDOT 37287005PU
- HD TRUCKING LLCUSDOT 23747712PU
- HD TRUCKINGUSDOT 21135041PU
Affiliated entities· hover to preview