LOGISTICS D&C 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 (2 trucks · 2 carriers)
Across all inspections on record: USDOT 54327USDOT 3959488
Shares a company officer with other carriers
abraham hernandez — 13 carriers: USDOT 833614USDOT 2058132USDOT 2092576USDOT 2418414USDOT 2791925USDOT 2924500USDOT 3118820USDOT 3410318
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 13N14830651530683 | 2 | 4 | 08/09/2023 | 04/17/2026 |
| 3AKJHHDR3KSKY3268 | 2 | 2 | 05/05/2025 | 04/07/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 19
- States
- 6
- Oldest authority
- Oct 18, 1999
- Active now
- 10
- LOGISTICS D&C LLC· viewingUSDOT 39087051PU
- A G E MOVING INCUSDOT 31188203PU
- SPECIAL EQUIPMENT SERVICES LLCUSDOT 8336143PU
- GABA TOWING LLCUSDOT 34103182PU
- ABRAHAM TRANSPORTING LLCUSDOT 40002422PU
- CDM LANDSCAPING CORPUSDOT 20925762PU
- EVERETT HARDWOOD FLOORS LLCUSDOT 27919251PU
- ABE TRANSPORT LLCUSDOT 41879531PU
- SUBSONIC TRANSPORTATION LLCUSDOT 38596511PU
- ABRAHAM HERNANDEZUSDOT 20581321PU
- ABRAHAM HERNANDEZ GUERREROUSDOT 24184141PU
- CASCADES CLEANUP & RESTORATION INCUSDOT 29245001PU
- AH FREIGHT FORWARDER LLCUSDOT 38914190PU