DLDIVA LOGISTICS LLC 88

DIVA LOGISTICS 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: 9 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4371144USDOT 4520965USDOT 16130USDOT 3707924USDOT 983069USDOT 3889278Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (37 trucks · 42 carriers)
Across all inspections on record: USDOT 983069USDOT 1543858USDOT 3889278USDOT 4173319USDOT 2982967USDOT 3289508USDOT 3309824USDOT 3877730

Shares a registration email domain with other carriers

@transportationdiva.com — 2 carriers: USDOT 3738448

Shares a company officer with other carriers

nitza cruz — 2 carriers: USDOT 1008485

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)82
Shared w/ other carriers37

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
1HTMMMML9JH3486455501/17/202505/12/2026
3ALACWFC2PDUD33365611/22/202404/30/2026
5PVNJ8AV5M5T500655706/14/202310/17/2025
3HAEUMML4PL4610714404/02/202402/26/2026
3AKJHLDV1NSNB05854512/08/202309/24/2025
3HAEUMML5LL3155013807/26/202304/15/2026
3HAEUMML2LL1355063304/22/202508/14/2025
3HAEUTAL1RL0348222312/06/202406/04/2026
1HTMMMML0KH5833102412/03/202505/28/2026
3HAEUTAL5RL0584272611/03/202305/28/2026
2NK3HM6X1RM3731582303/26/202605/19/2026
3HAEUTAL4RL0348152404/11/202405/14/2026
1FVACWFC8PHUK15312310/11/202305/12/2026
3HAEUTAL6RL0366942203/18/202605/12/2026
3ALACWFE9NDNF642221107/18/202305/08/2026
3HAEUTAL2RL0348142305/14/202405/01/2026
3HAEUMML4NL6748262305/10/202504/29/2026
3HAEUTAL9RL0366902701/23/202404/25/2026
3HSDZTZR6RN5175212207/20/202304/24/2026
3HSDZTZR6RN3572532412/10/202404/21/2026
3HSDZTZRXPN6957362407/10/202404/16/2026
3ALACWFC9MDMZ45372810/17/202304/09/2026
3HAEUMML4LL8654482602/19/202403/31/2026
3HAEUMML7LL8468592205/16/202503/25/2026
3ALACWFC0MDMZ45382710/12/202303/19/2026
3AKJHLDV4NSNH14452310/05/202303/17/2026
3ALACWFC2MDMZ45392306/22/202303/04/2026
2NPKHM6X8SM7113442201/28/202502/17/2026
3HAEUMML1LL8468732205/21/202501/23/2026
3ALACWFC6KDKE25302705/14/202412/19/2025
1FVACWFC9SHVT49632205/14/202511/25/2025
3ALACWFCXPDNZ96392208/15/202410/02/2025
2NK3HM6X8RM3731422208/15/202509/09/2025
3HSDZTZR3PN6957382209/28/202308/22/2025
3HAEUMML1SL7060762307/22/202407/31/2025
1FVACWFC2SHVT50162209/13/202405/10/2025
1FVACWFC3RHUN52032509/14/202306/12/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
26
States
1
Oldest authority
Mar 4, 2002
Active now
2

Affiliated entities· hover to preview

EXECUTIVE MOBILE SHREDDING INCDIVA BROKERAGE LLC