Network & Fraud · Carrier profile · USDOT 4016368
GUANACO LOGISTICS LLC
DANIELSVILLE, GA 70
Network & Fraud
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: 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 4321756USDOT 4452349Some 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 3153418USDOT 4321756USDOT 4452349USDOT 4243030USDOT 4563079USDOT 4048350USDOT 3556783USDOT 4122129
Shares a company officer with other carriers
jose morales — 82 carriers: USDOT 495738USDOT 603490USDOT 994527USDOT 1300894USDOT 1309586USDOT 1342372USDOT 1380735USDOT 1392409
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1E1U2Y288KR067167 | 4 | 5 | Aug 27, 2024 | May 29, 2026 |
| 5MATN48221C004351 | 3 | 3 | Jan 16, 2025 | Apr 25, 2026 |
| 1E1U1X288XRB26581 | 3 | 3 | Jun 20, 2023 | Feb 11, 2026 |
| 4V4NC9THX9N265533 | 3 | 8 | Dec 11, 2023 | Feb 11, 2026 |
| 1E1Z2Y282LR068032 | 2 | 3 | Apr 2, 2025 | Feb 27, 2026 |
| 1E1Z2Y285HR059655 | 2 | 3 | Dec 11, 2023 | Aug 19, 2025 |
| 5MAMN48235C008592 | 2 | 2 | Mar 24, 2025 | Jun 4, 2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 82 related authorities · joined by officer
- Authorities
- 82
- Combined power
- 133
- States
- 21
- Oldest authority
- Aug 24, 1992
- Active now
- 44
- GUANACO LOGISTICS LLC· viewingUSDOT 40163681PU
- JOSE MORALESUSDOT 144404620PU
- MNH TRANSPORT LLCUSDOT 433544418PU
- MORALES GARDENING INCUSDOT 45740414PU
- JOSE MORALESUSDOT 23177564PU
- FAR EAST MARINE SERVICES LLCUSDOT 4957384PU
- C E T ENTERPRISES INCUSDOT 24943214PU
- JOSE MORALESUSDOT 29622983PU
- WILSON BROTHERS CORPUSDOT 18335863PU
- MAR CONSTRUCTION LLCUSDOT 21409133PU
- J AND J MAINTENANCE SERVICES CORPUSDOT 31901613PU
- JOSE MORALESUSDOT 31946433PU
- JAGUAR TRANSPORT INCUSDOT 13095862PU
- JOSE MORALESUSDOT 31313592PU
- DVM EXPEDITE TRANSPORTATION LLCUSDOT 33668262PU
- JMORALES TRANSPORT LLCUSDOT 30226662PU
- SUNRISE FREIGHTWAY CORPUSDOT 13807352PU
- AMERICARGO LLCUSDOT 39636062PU
- FAITHFUL TRUCKING SERVICES LLCUSDOT 42695701PU
- JOSE MORALES & BEN GOTTIUSDOT 23021951PU
- J&J XPRESS SERVICES LLCUSDOT 36677271PU
- JOSE MORALESUSDOT 13008941PU
- MORALES GENERAL CONTRACTING INCUSDOT 44060281PU
- ABR CONSTRUCTION LLCUSDOT 15701821PU
- ALM MORALES TRUCKING LLCUSDOT 28672741PU
- JS MORALES TRUCKINGUSDOT 30564291PU
- EXPERIENCED AUTO CARRIERS LLCUSDOT 36694001PU
- JOSE I MORALESUSDOT 18417211PU
- JOSE MORALESUSDOT 19535491PU
- TRIPLE M TRUCKING LLCUSDOT 34358001PU
- JOSE MORALESUSDOT 26492541PU
- JM GLASS INCUSDOT 26186631PU
- MORALES TRANSPORTUSDOT 34776611PU
- 62 MORALES TRUCKING INCUSDOT 34579621PU
- JOSE MORALES TRUCKINGUSDOT 40506091PU
- JOSE MORALESUSDOT 15461151PU
- GOTHAM CITY LOGISTICS LLCUSDOT 44799161PU
- M E G N MORALES INCUSDOT 18311511PU
- JONAN TRANSPORT INCUSDOT 13423721PU
- JOSEAM TRANSPORT LLCUSDOT 21133551PU
- J M TOWINGUSDOT 23072911PU
- CABRERA TRANSPORTATION INCUSDOT 24953181PU
- MORALES TRANSPORT INCUSDOT 34592901PU
- JOSE MORALESUSDOT 6034901PU
- CYCLE PALLETS LLCUSDOT 19435521PU
- HTX UNITED MOVERS LLCUSDOT 36765381PU
- JOSE MORALESUSDOT 40056381PU
- MORALES TRUCKINGUSDOT 43155861PU
- DOUBLE JAYS TRANSPORTATION LLCUSDOT 35149791PU
- JOSE MORALESUSDOT 30079261PU
- JOSE MORALESUSDOT 21889411PU
- JOSE MORALESUSDOT 28725621PU
- HOTSHOT ZARAGOZA LLCUSDOT 41557551PU
- CORONA FURNITURE & MORE LLCUSDOT 34802161PU
- AUTO CARRIERS EXPRESS LLCUSDOT 33960341PU
- EIZ TRANSPORTATION LLCUSDOT 36933091PU
- JOSE MORALESUSDOT 17778881PU
- JOSE JEREMIAS MORALESUSDOT 29922531PU
- EP AMERICA INCUSDOT 28789441PU
- EAB TRANSPORT LLCUSDOT 21375901PU
- JOSE MORALESUSDOT 9945271PU
- ADVANTAGE HEAVY DUTY & TOWING LLCUSDOT 44610791PU
- GOLDEN DESERT TRUCKING LLCUSDOT 34835061PU
- JOSE MORALESUSDOT 18904431PU
- JOSE MORALESUSDOT 19036751PU
- LOAD ME UP INCUSDOT 36086521PU
- JOSE MORALESUSDOT 34994651PU
- TIKAL EXPRESS LLCUSDOT 37846501PU
- JOSE MORALESUSDOT 24405791PU
- NORTH STARS LLCUSDOT 39754050PU
- RHINO GUN CASES INCUSDOT 21378990PU
- JOSE MORALESUSDOT 27708830PU
- JOSE MORALESUSDOT 13924090PU
- JOSE MORALESUSDOT 14107060PU
- JOSE ALBERTO MORALESUSDOT 20766230PU
- MENDOZAS FASHION INCUSDOT 36477970PU
- JOSE MORALESUSDOT 14342520PU
- THE MASTER'S SCHOOLUSDOT 44583030PU
- CARLOS CANCELUSDOT 19904430PU
- JOSE MORALESUSDOT 17040270PU
- JOSE MORALESUSDOT 21418210PU
- MORALES MOVING SERVICE LLCUSDOT 27221270PU
Affiliated entities· hover to preview