DMD LOPES 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 (2 trucks · 1 carriers)
Across all inspections on record: USDOT 3989169
Shares a company officer with other carriers
daniel lopes — 4 carriers: USDOT 2796402USDOT 3171066USDOT 4379247
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 5PVNJ7AV4R5T56571 | 2 | 8 | 03/21/2024 | 03/12/2026 |
| 5PNVJ7AV6R5T56958 | 2 | 2 | 12/10/2024 | 11/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 12
- States
- 2
- Oldest authority
- Sep 3, 2015
- Active now
- 3
- DMD LOPES LLC· viewingUSDOT 28651695PU
- LOPES LANDSCAPE DESIGN INCUSDOT 27964023PU
- FOX CONTRACTING LLCUSDOT 43792472PU
- LOPES & SONS PAVERS LLCUSDOT 31710662PU
Affiliated entities· hover to preview