P&P & D TRANS LLC 100

P & D TRANS 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 (1 truck · 1 carriers)
Across all inspections on record: USDOT 2594831

Shares a company officer with other carriers

efrain diaz — 10 carriers: USDOT 1160846USDOT 1946954USDOT 1954365USDOT 2338321USDOT 2466101USDOT 2760260USDOT 2809220USDOT 3194436

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1DW1A53275S7582732204/02/202406/12/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities
10
Combined power
15
States
3
Oldest authority
Aug 18, 2003
Active now
6

Affiliated entities· hover to preview

EDC LOGISTICS LLCPERLA TRANSPORT INCEFRAIN DIAZWALTER DIAZMIDNITE EXPRESS INCEFRAIN DIAZEFRAIN DIAZJGR TRANSPORT INC