D CIRCLE LOGISTICS INC 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 (10 trucks · 6 carriers)
Across all inspections on record: USDOT 2636669USDOT 2871719USDOT 4157380USDOT 3345723USDOT 4202418USDOT 3956718
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)77
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3HAEUMML5NL589753 | 4 | 15 | 10/12/2023 | 05/21/2026 |
| 1FVACWDT4CDBK8524 | 3 | 7 | 02/14/2024 | 05/13/2025 |
| 1HTMMMML8JH632963 | 2 | 10 | 11/18/2023 | 05/17/2026 |
| 3ALACWDT1FDGF5161 | 2 | 19 | 06/23/2023 | 05/04/2026 |
| 3ALACWFC8JDJP4251 | 2 | 8 | 07/25/2024 | 12/06/2025 |
| 1FVACWDT5CDBL3912 | 2 | 5 | 07/18/2023 | 10/29/2025 |
| 3ALACWDT9GDHF4943 | 2 | 10 | 06/23/2023 | 08/15/2025 |
| 3ALACWDT6EDFT3365 | 2 | 7 | 09/07/2023 | 08/28/2024 |
| 1M2MDBAA0PS008117 | 2 | 2 | 12/05/2023 | 02/29/2024 |
| 1HTMMMML6KH593212 | 2 | 6 | 07/18/2023 | 01/05/2024 |