DLDIRECT LOGISTICS LLC 94

DIRECT 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2192070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)
Across all inspections on record: USDOT 2192070USDOT 3463704USDOT 3735446USDOT 4383336USDOT 4481912USDOT 4060860USDOT 4037991USDOT 3684742

Shares a company officer with other carriers

jesse duran — 4 carriers: USDOT 2400026USDOT 2622916USDOT 4211424

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers8

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
1RNF48A23JR0442126604/15/202503/24/2026
1RNF48A24PR06404231410/17/202302/24/2026
5MAPA4827JB0386693607/10/202401/13/2026
5MAPA4824KA0468963909/28/202307/08/2025
1RNF48A22PR0640413501/10/202403/22/2025
1XPBD49X2KD2632202503/13/202505/06/2026
3AKJHHDR3KSKP47812604/21/202403/17/2026
1XPBD49X4FD2818992707/05/202304/22/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
63
States
3
Oldest authority
Apr 24, 2013
Active now
4

Affiliated entities· hover to preview

OIL FLATS FLUID SERVICES LLCJ DURAN TRANSPORT LLCJESSE DURAN