DLDH LOGISTICS LLC 81

DH 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: 3 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2451405USDOT 4261086USDOT 4220003USDOT 4276261USDOT 4438739Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

rafael dominguez — 18 carriers: USDOT 870732USDOT 1084776USDOT 1128797USDOT 1923787USDOT 2093839USDOT 2333644USDOT 2360667USDOT 2385205

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)4
Shared w/ other carriers3

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

VINCarriersInspectionsFirst seenLast seen
5PVNJ8JV9B4S530513507/27/202306/01/2026
3HAMMMML1HL4581253309/05/202501/27/2026
5PVNJ8JV3J4S694542410/25/202503/23/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
20
States
9
Oldest authority
Apr 6, 2000
Active now
10

Affiliated entities· hover to preview

LA BODEGA ARKANSAS LLCRKB EXPRESS INCPARAMOUNT DEPOT LLCLOS AMIGOS INCRAFA TRANSPORT INCRAFAEL DOMINGUEZDOMINGUEZ'S RANCH & NURSERY CORPDOMIN TRANSPORT INC