DPDV PANAMERICA LLC 88

DV PANAMERICA 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: 7 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2998381USDOT 4548495USDOT 3105463USDOT 3106896Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 8 carriers)
Across all inspections on record: USDOT 2998381USDOT 4548495USDOT 3105463USDOT 3106896USDOT 428823USDOT 4102473USDOT 2975484USDOT 3138172

Shares a company officer with other carriers

maria voitenko — 4 carriers: USDOT 3364053USDOT 4058985USDOT 4331506

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)11
Shared w/ other carriers10

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

VINCarriersInspectionsFirst seenLast seen
4B9CB9U23R114904031405/10/202406/08/2026
1FD0W5HT3PEE1387331505/10/202406/08/2026
527SR532XPM0315973502/22/202403/21/2026
3HSDZAPR3LN0651373308/25/202311/08/2025
3AKJHHDR7TSWK92882209/12/202505/14/2026
4S95F5327TS4522792203/31/202605/08/2026
3AKJHHDR7TSWT58972203/31/202605/08/2026
3AKJHHDR2SSVN60682311/02/202404/15/2026
1RNF53A21SR0701012406/15/202404/15/2026
1Z9GC5329RH4894752202/27/202511/08/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
7
States
2
Oldest authority
Dec 2, 2019
Active now
2

Affiliated entities· hover to preview

U S TRANSPORT CENTER LLCDV PANAMERICA LLCSMART SYSTEM GROUP INC