BEN DIB LOGISTICS 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.
Last 12 months: 2 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 28406Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3366689USDOT 28406USDOT 213754USDOT 616877USDOT 2368410
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1GRAP06289T550203 | 2 | 2 | 10/16/2023 | 03/05/2026 |
| 3UTVS2539R8931802 | 2 | 2 | 10/21/2025 | 02/05/2026 |
| 1XKYD49X5LJ369437 | 2 | 3 | 02/14/2024 | 01/05/2026 |
| 1XPBDP9X4LD688943 | 2 | 5 | 07/28/2023 | 12/04/2025 |
| 3UTVS2536N8752756 | 2 | 2 | 04/23/2025 | 05/09/2025 |
| 527SR5320GL007668 | 2 | 2 | 01/14/2024 | 08/25/2024 |