Network & Fraud · Carrier profile · USDOT 4170225
OQUENDO LOGISTIC LLC
MIRAMAR, FL 50
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.
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 3293048USDOT 3877306
Shares a company officer with other carriers
daniel oquendo — 2 carriers: USDOT 2784123
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJBBCK16LU40722 | 3 | 3 | Jul 13, 2023 | Jul 1, 2024 |
| 1E1U2Y288YRF29755 | 2 | 2 | Dec 11, 2023 | Jul 1, 2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jul 23, 2015
- Active now
- 2
- OQUENDO LOGISTIC LLC· viewingUSDOT 41702251PU
- ALL SHORES HEATING AND COOLING SUPPLIES INCUSDOT 27841231PU
Affiliated entities· hover to preview