PERZA LOGISTICS Affiliated Carriers & 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: 5 trucks 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 3346939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (24 trucks · 11 carriers)
Across all inspections on record: USDOT 3111737USDOT 3306210USDOT 3346939USDOT 1759246USDOT 3642882USDOT 3118816USDOT 3360172USDOT 271424
Shares a company officer with other carriers
luis pereda — 2 carriers: USDOT 3346939
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers2424
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 |
|---|---|---|---|---|
| 1GR4M0627NH328321 | 4 | 5 | 01/04/2024 | 04/17/2026 |
| 1UYFS24865A470326 | 4 | 10 | 07/06/2023 | 03/26/2026 |
| 1GRDM96275M703135 | 4 | 5 | 09/30/2023 | 04/28/2025 |
| 3HSDZAPR6JN009240 | 3 | 10 | 10/17/2023 | 06/09/2026 |
| 3HCDZAPR4JL361336 | 3 | 19 | 06/10/2025 | 06/03/2026 |
| 3HSDZAPR8JN238387 | 3 | 32 | 09/15/2023 | 05/28/2026 |
| 3HSDZAPR5KN630602 | 3 | 11 | 08/18/2023 | 10/10/2025 |
| 3HSDZAPR8KN630609 | 3 | 14 | 07/03/2023 | 10/02/2025 |
| 3HSDZAPR2KN630606 | 3 | 8 | 08/14/2023 | 08/26/2025 |
| 3HSDZAPR2KN528335 | 3 | 12 | 04/10/2024 | 08/08/2025 |
| 13N14830931516385 | 3 | 4 | 09/27/2023 | 10/29/2024 |
| 2HSCEAHR27C370657 | 2 | 41 | 06/12/2023 | 05/06/2026 |
| 1GRAP0622DJ637941 | 2 | 2 | 03/04/2026 | 04/15/2026 |
| 1FUYDZYB8WP725680 | 2 | 47 | 06/14/2023 | 03/04/2026 |
| 5TR14830282001091 | 2 | 2 | 01/23/2024 | 03/04/2026 |
| 3HSDZAPR3KN344053 | 2 | 13 | 06/14/2024 | 02/09/2026 |
| 3HSDZAPR6KN630611 | 2 | 8 | 09/10/2023 | 09/04/2025 |
| 1GRAA06296J615973 | 2 | 4 | 09/22/2023 | 11/22/2024 |
| 13N4482C763534479 | 2 | 2 | 12/19/2023 | 06/13/2024 |
| 1UYFS24846A937521 | 2 | 5 | 09/05/2023 | 03/02/2024 |
| 1UYFS24855A581823 | 2 | 2 | 06/15/2023 | 02/01/2024 |
| 5TR14830X82001212 | 2 | 4 | 06/14/2023 | 01/12/2024 |
| 1L01B482X11146043 | 2 | 2 | 06/12/2023 | 12/06/2023 |
| 13N148308S1565477 | 2 | 2 | 09/19/2023 | 11/28/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 59
- States
- 2
- Oldest authority
- Oct 16, 2019
- Active now
- 2
- PERZA LOGISTICS· viewingUSDOT 36937889PU
- AUTOLINEAS PERZA SA DE CVUSDOT 334693950PU
Affiliated entities· hover to preview