GDA 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 662207USDOT 4502674USDOT 1430510Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 662207USDOT 3440818USDOT 3989270USDOT 4502674USDOT 2844699USDOT 1284430USDOT 489509USDOT 2896152
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR6NSNF2427 | 5 | 6 | 07/21/2024 | 04/29/2026 |
| 5V8VA5320PM311358 | 3 | 3 | 10/29/2024 | 07/06/2025 |
| 3AKJHHDV7KSKF5630 | 2 | 4 | 08/01/2023 | 05/09/2026 |
| 5V8VA5328MM103465 | 2 | 5 | 11/02/2023 | 03/26/2026 |
| 1DW1A5323PSB05543 | 2 | 3 | 06/06/2025 | 03/25/2026 |
| 3AKJHLDV7MSNA1047 | 2 | 2 | 02/11/2025 | 02/28/2026 |
| 1UYVS2531R3060137 | 2 | 2 | 07/18/2024 | 08/02/2024 |