Network & Fraud · Carrier profile · USDOT 2523050

DIVERSE LOGISTICS SERVICES LLC

TAMPA, FL 76

Network & Fraud

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 (11 trucks · 17 carriers)
Across all inspections on record: USDOT 1873904USDOT 2881058USDOT 3086093USDOT 3124585USDOT 2313437USDOT 3193148USDOT 4121888USDOT 2537290

Shares a company officer with other carriers

victor mraz — 2 carriers: USDOT 2270438

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)33
Observed (24 mo)17
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC9KDKF91615506/22/202306/02/2025
3ALACWFC6KDJZ250741006/12/202305/29/2026
3ALACWFC8KDJZ25083706/26/202303/19/2026
3ALACWFC3JDJV60312907/25/202305/29/2026
3ALACWFC1JDJV60302512/16/202305/17/2026
3ALACWFC8KDKB63482808/16/202312/11/2025
3ALACWFC7KDKN80452601/27/202411/14/2025
3ALACWFC0KDJY75002407/26/202307/15/2025
3HAEUMML4LL2304102306/20/202406/13/2025
3ALACWFC6KDKB63472208/14/202405/27/2025
3ALACWFC8KDKB83882509/14/202307/24/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
34
States
1
Oldest authority
Feb 6, 2012
Active now
2

Affiliated entities· hover to preview

DIVERSE LOGISTICS AND DISTRIBUTION LLC