DKD 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.
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 (3 trucks · 2 carriers)
Across all inspections on record: USDOT 2403300USDOT 3623106
Shares a company officer with other carriers
diana hernandez ortiz — 2 carriers: USDOT 4075877
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers33
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TTF482C3H3000254 | 2 | 3 | 11/21/2024 | 04/28/2026 |
| 1XKYDP9X6HJ129757 | 2 | 3 | 07/27/2023 | 01/15/2026 |
| 1R1F353215K550426 | 2 | 2 | 07/27/2023 | 03/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jan 29, 2021
- Active now
- 1
- DKD LOGISTICS LLC· viewingUSDOT 35605081PU
- 3DH LOGISTICS LLCUSDOT 40758771PU
Affiliated entities· hover to preview