DINAS DISTRIBUTION CORP Affiliated Carriers & 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1486657USDOT 659427USDOT 1799646USDOT 3481571
Shares a company officer with other carriers
cesar velasquez — 5 carriers: USDOT 1564667USDOT 3145673USDOT 3250846USDOT 3451477
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)1010
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| JALE5W162K7902039 | 2 | 4 | 05/30/2025 | 05/27/2026 |
| JALE5W165F7300791 | 2 | 2 | 10/21/2024 | 01/23/2026 |
| JALEEW161L7900316 | 2 | 3 | 08/29/2023 | 07/25/2025 |
| JALE5W164H7900639 | 2 | 2 | 01/04/2024 | 07/02/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 3
- Oldest authority
- Oct 23, 2001
- Active now
- 3
- DINAS DISTRIBUTION CORP· viewingUSDOT 9858376PU
- CESAR VELASQUEZ LLCUSDOT 31456734PU
- CESAR VELASQUEZUSDOT 15646671PU
- DELUXE EXPEDITED INCUSDOT 32508461PU
- BRIDANTHI LOGISTICS LLCUSDOT 34514771PU
Affiliated entities· hover to preview