D C COMMODITIES LLC 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.
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 (5 trucks · 4 carriers)
Across all inspections on record: USDOT 3553756USDOT 4361474USDOT 600353USDOT 3918100
Shares a company officer with other carriers
tim hayes — 3 carriers: USDOT 1493542USDOT 2517200
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)99
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XP5DB9X36D889415 | 3 | 5 | 06/13/2023 | 12/16/2025 |
| 1PMKR4320L1106574 | 3 | 7 | 02/11/2025 | 07/28/2025 |
| 1PMKR4229N1116900 | 2 | 4 | 01/11/2024 | 10/11/2025 |
| 1PMS14228E1044210 | 2 | 4 | 09/23/2023 | 07/14/2025 |
| 3H6S14321H7048694 | 2 | 3 | 08/01/2023 | 02/28/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 12
- States
- 3
- Oldest authority
- May 12, 1992
- Active now
- 2
- D C COMMODITIES LLC· viewingUSDOT 48331210PU
- SHILOH MOLDSUSDOT 14935421PU
- T HAYES PLASTERING INCUSDOT 25172001PU
Affiliated entities· hover to preview