DND TRANSPORTATION 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 · 4 carriers)
Across all inspections on record: USDOT 2298886USDOT 3697174USDOT 3134063USDOT 3487141
Shares a company officer with other carriers
daniel rivera — 18 carriers: USDOT 884569USDOT 1330530USDOT 1792911USDOT 1824790USDOT 2504676USDOT 2689471USDOT 2813957USDOT 2875598
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HSDZAPR1KN101857 | 3 | 6 | 11/04/2024 | 03/14/2026 |
| 13N248201N1547333 | 3 | 5 | 11/04/2024 | 03/01/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 140
- States
- 8
- Oldest authority
- Jun 5, 2000
- Active now
- 9
- DND TRANSPORTATION LLC· viewingUSDOT 37679921PU
- J&D TRANSPORTATION LOGISTICS LLCUSDOT 3828599121PU
- RIVERA'S SERVICES LLCUSDOT 18247903PU
- DANIEL RIVERAUSDOT 25046762PU
- OPTIMA LANDSCAPE OF SACRAMENTO INCUSDOT 30691512PU
- DANIEL RIVERAUSDOT 17929112PU
- RIVERA'S HOME CORPORATIONUSDOT 28139571PU
- DMR XPRESS LLCUSDOT 31783861PU
- DANIEL'S TOWING LLCUSDOT 8845691PU
- DANIEL RIVERAUSDOT 26894711PU
- TIMOTEA TRUCKING INCUSDOT 13305301PU
- RIVERAS TRANS LLCUSDOT 44149451PU
- ACR1 TOWING & TRANSPORT LLCUSDOT 40225631PU
- J&D TRANSPORTATION LOGISTICS LLCUSDOT 38285711PU
- FROZEN DELIGHTS INCUSDOT 28755981PU
- EXPRESS CARGO LOGISTICS LLCUSDOT 45019830PU
- RIV'S TRANSPORT AND TOWING LLCUSDOT 35990700PU
- DROP ENTERPRISES LLCUSDOT 42669160PU