DVA 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.
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 (32 trucks · 19 carriers)
Across all inspections on record: USDOT 4355687USDOT 4378854USDOT 4445216USDOT 4478166USDOT 4517187USDOT 2344326USDOT 4470910USDOT 3439293
Shares a company officer with other carriers
valery bubko — 2 carriers: USDOT 4321989
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1919
Shared w/ other carriers3232
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 |
|---|---|---|---|---|
| 3C63RRGL1PG650931 | 6 | 6 | 03/16/2025 | 03/17/2026 |
| 1FT8W3DT1RED37316 | 5 | 10 | 12/16/2024 | 04/10/2026 |
| 5VGFW532XNL005510 | 5 | 10 | 10/26/2023 | 02/06/2026 |
| 7UZFW5038PL001903 | 5 | 9 | 11/03/2023 | 10/30/2025 |
| 1FT8W3DT0RED41034 | 4 | 4 | 12/20/2024 | 04/23/2026 |
| 3C63RRGL3PG650929 | 4 | 6 | 07/25/2024 | 04/14/2026 |
| 1FT8W3DTXRED37847 | 4 | 7 | 12/12/2024 | 02/05/2026 |
| 1FT8W3DT1NEF77833 | 4 | 5 | 06/27/2023 | 01/28/2026 |
| 4A9A15330SM260188 | 4 | 8 | 12/16/2024 | 01/16/2026 |
| 1FT8W3DT3RED41058 | 4 | 8 | 01/23/2025 | 10/29/2025 |
| 5VGFW5323PL000040 | 4 | 8 | 01/23/2025 | 10/29/2025 |
| 5VGFW532XNL011341 | 4 | 6 | 03/11/2025 | 09/03/2025 |
| 1FD0W4HTXREE94187 | 3 | 11 | 03/11/2025 | 05/20/2026 |
| 5SHFW5039MB001565 | 3 | 6 | 12/20/2024 | 05/07/2026 |
| 1FD0W4HT5REE83288 | 3 | 4 | 10/14/2024 | 03/03/2026 |
| 3C63RRGL5RG183483 | 3 | 6 | 03/21/2025 | 02/19/2026 |
| 3C63RRGL7RG243070 | 3 | 9 | 01/23/2025 | 02/12/2026 |
| 1FT8W3DT7NEF78307 | 3 | 3 | 01/30/2025 | 12/29/2025 |
| 4A9A15038PM260094 | 3 | 5 | 10/10/2024 | 12/10/2025 |
| 5VGFW5326NL010512 | 3 | 9 | 10/15/2024 | 11/18/2025 |
| 4A9A15037RM260137 | 3 | 3 | 03/16/2025 | 09/05/2025 |
| 1FT8W3DT3RED66543 | 3 | 8 | 03/17/2025 | 08/28/2025 |
| 4A9A15337SM260169 | 2 | 4 | 10/14/2024 | 08/13/2025 |
| 5VGFW5327NL002841 | 2 | 6 | 11/27/2024 | 08/06/2025 |
| 1FT8W3DT5REE10154 | 2 | 6 | 11/27/2024 | 08/06/2025 |
| 3C63RRGL6PG625992 | 2 | 3 | 10/10/2024 | 08/06/2025 |
| 1FD9W4HT9REC78161 | 2 | 4 | 10/23/2024 | 07/28/2025 |
| 1FT8W3DTXREE19822 | 2 | 7 | 12/19/2024 | 07/22/2025 |
| 5SHFW5038NB000800 | 2 | 4 | 10/18/2024 | 07/01/2025 |
| 5VGFW5322NL011334 | 2 | 3 | 07/25/2024 | 06/17/2025 |
| 5VGFW5323NL002836 | 2 | 3 | 03/17/2025 | 05/25/2025 |
| 5SHFW5035NB000799 | 2 | 3 | 12/12/2024 | 05/22/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Aug 7, 2023
- Active now
- 2
- DVA LOGISTICS LLC· viewingUSDOT 41134391PU
- EAGLEPRO BROKERAGE LLCUSDOT 43219890PU
Affiliated entities· hover to preview