LOGISTIC MD DMV 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3108000Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3108000USDOT 2005030
Shares a company officer with other carriers
anthony rivas — 3 carriers: USDOT 3825932USDOT 3920341
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3ALHC5DV1DDFE2205 | 2 | 3 | 08/14/2025 | 11/07/2025 |
| 1FVHCYBS7BHBA7481 | 2 | 3 | 08/04/2023 | 02/27/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Oct 17, 2019
- Active now
- 2
- LOGISTIC MD DMV LLC· viewingUSDOT 33475121PU
- A RIVAS TRANSPORT LLCUSDOT 38259321PU
- RIVAS HOTSHOT LLCUSDOT 39203411PU
Affiliated entities· hover to preview