D E M TRANSPORT 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 (8 trucks · 6 carriers)
Across all inspections on record: USDOT 2007842USDOT 4182300USDOT 4194853USDOT 2263023USDOT 3565617USDOT 3464058
Shares a company officer with other carriers
mayra morales martinez — 2 carriers: USDOT 3428767
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)77
Shared w/ other carriers88
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W67L010445 | 3 | 3 | 03/28/2024 | 10/04/2024 |
| 3AKJGLD58ESBC1299 | 2 | 2 | 06/26/2023 | 04/28/2026 |
| 1XK1DP9XXLJ411832 | 2 | 2 | 09/14/2023 | 12/11/2025 |
| 3WKYD49X8RF542283 | 2 | 7 | 10/06/2023 | 05/28/2025 |
| 3CXLC5322NM000622 | 2 | 3 | 08/09/2024 | 01/21/2025 |
| 1UYVS2534CG352140 | 2 | 2 | 09/25/2023 | 11/06/2024 |
| 3WKYD49XXRF542284 | 2 | 3 | 10/05/2023 | 05/30/2024 |
| 3CXLC5324NM000623 | 2 | 2 | 10/23/2023 | 04/22/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- May 15, 2020
- Active now
- 1
- D E M TRANSPORT LLC· viewingUSDOT 387243713PU
- MAYRA MORALES MARTINEZUSDOT 34287671PU
Affiliated entities· hover to preview