DLDTOA LOGISTICS LLC 94

DTOA 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 (5 trucks · 5 carriers)
Across all inspections on record: USDOT 2598216USDOT 3105201USDOT 69310USDOT 570779USDOT 2283920

Shares a registration email domain with other carriers

@gmial.com — 234 carriers: USDOT 343114USDOT 362861USDOT 470402USDOT 569277USDOT 600364USDOT 608727USDOT 709378USDOT 784054

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)7
Shared w/ other carriers5

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2539FU1461103512/10/202412/12/2025
1XKYDP9XXLJ3175142311/07/202305/20/2026
3UTVS2539K86435432309/02/202305/20/2026
3UTVS2536K86435472707/03/202303/12/2026
1UYVS25399U4679252307/12/202305/30/2025

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 234 related authorities · joined by email domain

Authorities
234
Combined power
368
States
46
Oldest authority
Feb 7, 1989
Active now
124

Affiliated entities· hover to preview

HADDICK'S TOWING LLCBULL TRUCKING CO INCENRIQUE GONZALEZ NINOHAMILTON TOWING INCBILL MILLER LOGGING INCRB TOWING LLCE F M I TRANSPORT LTDEDWARD GARVEY