DURAN AND GUZMAN LOGISTICS LLC Affiliated Carriers & 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4447712USDOT 3574867Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 6 carriers)
Across all inspections on record: USDOT 1343072USDOT 1849785USDOT 1873149USDOT 2842170USDOT 4447712USDOT 3574867
Shares a company officer with other carriers
ariel guzman — 5 carriers: USDOT 1703460USDOT 2447526USDOT 4199785USDOT 4423697
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3ALACWFC3KDKT2879 | 6 | 11 | 01/23/2024 | 04/30/2026 |
| 3HAEUMML4RL063880 | 2 | 11 | 02/15/2024 | 11/20/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 2
- Oldest authority
- Oct 30, 2007
- Active now
- 4
- DURAN AND GUZMAN LOGISTICS LLC· viewingUSDOT 44371761PU
- MICHAEL FREIGHT LOGISTICS LLCUSDOT 24475261PU
- XANDERS AUTOMOTIVE CORPUSDOT 41997851PU
- XANDERS AUTOMOTIVE GROUP CORPUSDOT 44236971PU
- JANK TRANSPORTATION LLCUSDOT 17034600PU
Affiliated entities· hover to preview