LD LOGISTICS LLC 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.
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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3652036USDOT 4283779USDOT 3889267USDOT 4437020
Shares a company officer with other carriers
lazaro velazquez — 3 carriers: USDOT 3327430USDOT 4581042
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)44
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 3AKJHHDR7LSLH8574 | 3 | 12 | 06/24/2024 | 04/15/2026 |
| 1XKYD49X7HJ129040 | 3 | 4 | 07/03/2023 | 08/12/2025 |
| 1UYVS25326G938128 | 2 | 3 | 02/19/2024 | 08/12/2025 |
| 1UYVS25387U104805 | 2 | 3 | 06/22/2023 | 11/16/2024 |
| 4V4NC9GH97N447988 | 2 | 2 | 04/10/2024 | 11/16/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- May 5, 2017
- Active now
- 3
- LD LOGISTICS LLC· viewingUSDOT 30046681PU
- SOPHIAG TRANSPORT INCUSDOT 45810421PU
- LAZARO VELAZQUEZUSDOT 33274301PU
Affiliated entities· hover to preview