Network & Fraud · Carrier profile · USDOT 3480627

DIALVA LOGISTICS LLC

HOMESTEAD, 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 1994446

Shares a company officer with other carriers

diana alvarez — 5 carriers: USDOT 2169961USDOT 2850405USDOT 3066267USDOT 4192056

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)2
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
1FUJBBCG46LU7114922Jul 4, 2023Mar 20, 2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
10
States
4
Oldest authority
Jul 5, 2011
Active now
3

Affiliated entities· hover to preview

DIANA ALVAREZALL COUNTRY ROOFING INCMDS DELIVERY EXPRESS LLCELITES SOLUTIONS LLC