Network & Fraud · Carrier profile · USDOT 4031363

PALACIOS DDD LOGISTICS LLC

PATERSON, NJ 63

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.

Last 12 months: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4089200USDOT 4412475USDOT 4361332USDOT 4348113USDOT 3716733USDOT 3629522Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 16 carriers)
Across all inspections on record: USDOT 3533304USDOT 3553028USDOT 3629522USDOT 3751317USDOT 4043892USDOT 1797016USDOT 4089200USDOT 4412475

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)10
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH7JN8921096812/28/202311/17/2025
1GRAA0626KK1622854404/24/202402/08/2026
3AKJHHDV4LSLV88483312/03/202405/10/2026
3AKJGLDR5GSGX42613707/11/202311/22/2025
3AKJHHDV6LSMC84603408/28/202408/21/2025
1GRAP062XCT5659413308/07/202405/06/2025
4V4WC9EH9KN2163322210/29/202501/12/2026