DLDVP LOGISTICS LTD 50

DVP LOGISTICS LTD 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.

Shares a registration email domain with other carriers

@smartruckingservices.com — 227 carriers: USDOT 723877USDOT 1448120USDOT 1776283USDOT 2041877USDOT 2042749USDOT 2065409USDOT 2162660USDOT 2340328

Shares a company officer with other carriers

gagandeep singh — 190 carriers: USDOT 1674412USDOT 1755724USDOT 2004709USDOT 2026872USDOT 2038114USDOT 2077188USDOT 2113749USDOT 2122772

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 415 related authorities · joined by email domain + officer

Authorities
415
Combined power
811
States
21
Oldest authority
Jan 9, 1998
Active now
161

Affiliated entities· hover to preview

FALCON FREIGHT CARGO INCEPIC TRANSPORTATION INCSKS LOGISTICS INCSPEEDWAY TRANS EXPRESS INCDAY NIGHT CARGO INCUNITED MOMENTUM INC2315967 ONTARIO INCASR GROUP OF COMPANIES INC