DLI LOGISTICS GROUP 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.
Shares a company officer with other carriers
juan ortega — 28 carriers: USDOT 1097269USDOT 1882574USDOT 2089371USDOT 2306128USDOT 2367177USDOT 2579219USDOT 2633247USDOT 2687666
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by officer
- Authorities
- 28
- Combined power
- 51
- States
- 10
- Oldest authority
- Feb 14, 2003
- Active now
- 18
- DLI LOGISTICS GROUP· viewingUSDOT 40822440PU
- JTC EXPRESS LLCUSDOT 408092519PU
- ACCURATE TRANSPORT LLCUSDOT 25792196PU
- ORTEGA & BROS LLCUSDOT 40643542PU
- JUAN ORTEGA PEREZUSDOT 41209812PU
- JOYA TRANSPORT LLCUSDOT 34500572PU
- DIESELNOEL FLEET SERVICES LLCUSDOT 39020441PU
- JUAN ORTEGAUSDOT 10972691PU
- ORTEGA TRANSPORT INCUSDOT 31547931PU
- A 1 SOD OF LUTZ LLCUSDOT 23671771PU
- LOS HEREDIAS TRANSPORTATION LLCUSDOT 36868141PU
- JUAN ORTEGAUSDOT 31946181PU
- JUAN ORTEGAUSDOT 20893711PU
- SMG GROUP LLCUSDOT 40414931PU
- ORTEGA INTERNATIONAL REPORTING LLCUSDOT 45258451PU
- D & J ORTEGA TRUCKING LLCUSDOT 33251961PU
- JUAN ORTEGAUSDOT 26876661PU
- JUORTEG TRUCKING LLCUSDOT 32672871PU
- NOEL LOGISTICS LLCUSDOT 37242951PU
- JUAN ALBERTO ORTEGAUSDOT 36087231PU
- JUAN ORTEGAUSDOT 26332471PU
- JUAN J ORTEGAUSDOT 23061281PU
- RSN LOGISTICS LLCUSDOT 39298671PU
- SPEED RUNNERS LLCUSDOT 43296031PU
- JUAN ORTEGAUSDOT 18825741PU
- JUMA PALLETS INCUSDOT 32970291PU
- JUAN ORTEGAUSDOT 28492800PU
- JUAN ORTEGAUSDOT 27171270PU