DIPA2 LLC 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.
Shares a company officer with other carriers
david medina — 18 carriers: USDOT 1091673USDOT 1311574USDOT 1656413USDOT 2058469USDOT 2088686USDOT 2103713USDOT 2702816USDOT 2720644
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 34
- States
- 9
- Oldest authority
- Jan 29, 2003
- Active now
- 13
- DIPA2 LLC· viewingUSDOT 37970751PU
- D A M TRUCKING SERVICES LLCUSDOT 20584697PU
- DAVID MEDINAUSDOT 10916736PU
- M & B FAMILY LOGISTICSUSDOT 35806673PU
- DM5 LOGISTICS LLCUSDOT 41267003PU
- LUNA DEVELOPMENT CORPUSDOT 21037133PU
- PINPOINT TRANSPORT SERVICE LLCUSDOT 36531152PU
- DAVID MEDINAUSDOT 16564131PU
- MEDINA'S TRANSPORT & TOWING LLCUSDOT 20886861PU
- DLX PLASTERING INCUSDOT 27206441PU
- DAVID MEDINAUSDOT 28906631PU
- EMPIRE TOWING TRANSPORTATION AND RECOVERYUSDOT 30211801PU
- SABA GREEN INCUSDOT 29249021PU
- BLACK LOGISTICS LLCUSDOT 38548221PU
- MAX TRANSPORT LLCUSDOT 38796091PU
- MEDINA TRANSPORTATION INCUSDOT 42762601PU
- SABA TRUCKING INCUSDOT 13115740PU
- MEDINA CONSTRUCTION LLCUSDOT 27028160PU