GLGDA LOGISTICS INC 78

GDA LOGISTICS INC 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 3657672. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 3657672.

Last 12 months: 3 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 3849655 USDOT 4455559Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Show all-time history (6 trucks · 6 carriers)

Across all inspections on record: USDOT 2465445 USDOT 4121195 USDOT 4455559 USDOT 894737 USDOT 2927508 USDOT 1175018

Shares a registration email domain with other carriers

@sliofusa.com — 3 carriers: USDOT 1462090 USDOT 3379340

Shares a company officer with other carriers

gustavo flores — 15 carriers: USDOT 848606 USDOT 1462090 USDOT 1779464 USDOT 2020750 USDOT 2522753 USDOT 2685675 USDOT 2685733 USDOT 2687612

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Shared w/ other carriers

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
1FUJA6CK76LW55239	4	20	12/05/2023	05/27/2026
4V4NC9TG35N373896	3	29	10/31/2023	05/06/2026
4V4NC9EH6LN252833	2	8	10/06/2025	05/01/2026
1JJV532W57L008721	2	2	11/26/2023	02/17/2026
1PTG1JAH5S9009445	2	2	12/15/2023	02/11/2026
1UYVS2535TC815748	2	2	11/17/2024	01/23/2026

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by email domain + officer

Authorities: 15
Combined power: 15
States: 5
Oldest authority: Jan 11, 2000
Active now: 10

GDA LOGISTICS INC· viewingUSDOT 3657672
2PU
SLI SA OF USA INCUSDOT 1462090
5PU
GUS TEXTUREUSDOT 2522753
1PU
GUSTAVO FLORESUSDOT 2771859
1PU
DEL CID TRUCKING INCUSDOT 2995664
1PU
G A F LOGISTICS INCUSDOT 1779464
1PU
ILS EXPRESS INCUSDOT 3379340
1PU
GUSTAVO FLORESUSDOT 3321042
1PU
GUSTAVO FLORESUSDOT 848606
1PU
GUSTAVO FLORESUSDOT 2759795
1PU
GUSTAVO FLORESUSDOT 2685675
0PU
GUSTAVO FLORESUSDOT 2687612
0PU
CONCORD IMMACULATE CORPUSDOT 2685733
0PU
GUSTAVO FLORESUSDOT 2722617
0PU
GUSTAVO FLORESUSDOT 2020750
0PU

Affiliated entities· hover to preview

SLI SA OF USA INC GUS TEXTURE GUSTAVO FLORES DEL CID TRUCKING INC G A F LOGISTICS INC ILS EXPRESS INC GUSTAVO FLORES GUSTAVO FLORES