DIRTCO 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1603322USDOT 4231077Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 1603322USDOT 2322508USDOT 3976571USDOT 4231077USDOT 4279500USDOT 3088120
Shares a company officer with other carriers
scott gilbert — 6 carriers: USDOT 1246877USDOT 1843879USDOT 2322217USDOT 2348855USDOT 3723669
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKWD49XXPR251706 | 5 | 8 | 05/08/2024 | 05/19/2026 |
| 1UYVS2539L2821901 | 3 | 5 | 05/14/2025 | 05/19/2026 |
| 1XKWD49XXCJ335937 | 2 | 2 | 06/04/2025 | 10/13/2025 |
| 1XKWD49X6KJ214806 | 2 | 2 | 07/09/2024 | 08/06/2025 |
| 1BN2P3834RB003708 | 2 | 2 | 07/09/2024 | 08/06/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 11
- States
- 6
- Oldest authority
- May 12, 2004
- Active now
- 4
- DIRTCO LLC· viewingUSDOT 44095651PU
- PEYT TRUCKING LLCUSDOT 23488555PU
- DIVERSIFIED TRANSPORT SERVICES LLCUSDOT 12468772PU
- S G HAULING LLCUSDOT 37236691PU
- GILBERTS & ASSOCIATES INCUSDOT 18438791PU
- SCOTT GILBERTUSDOT 23222171PU
Affiliated entities· hover to preview