Network & Fraud · Carrier profile · USDOT 3701223
DJA LOGISTICS LLC
WESLACO, TX 50
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.
Shares a company officer with other carriers
daniel ponce — 3 carriers: USDOT 1648160USDOT 3742922
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 3
- Oldest authority
- May 23, 2007
- Active now
- 2
- DJA LOGISTICS LLC· viewingUSDOT 37012231PU
- THE DANNY TRANSPORT LLCUSDOT 37429223PU
- ROSA MARIA GONZALEZ DOMINGUEZUSDOT 16481600PU
Affiliated entities· hover to preview