D G 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: 85 trucks also ran under 17 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1137660USDOT 2827419USDOT 53467USDOT 80806USDOT 3183524USDOT 264184USDOT 95333USDOT 2148558Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (98 trucks · 40 carriers)

Shares a registration email domain with other carriers

@dollargeneral.com3 carriers: USDOT 704985USDOT 5267901

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2,284
Observed (24 mo)1,394
Shared w/ other carriers100

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

VINCarriersInspectionsFirst seenLast seen
9999999999999999948761406/12/202306/09/2026
1111111111111111126732606/13/202305/28/2026
3H3V532K3RJ0490224502/01/202406/03/2026
3H3V532K1RJ0490214608/22/202312/03/2025
1JJV532D0DL7643373310/02/202305/18/2026
3HSDZAPR3PN2819953412/21/202305/12/2026
1JJV532D8PL4170213508/30/202304/28/2026
3HSDZAPR0PN3770343408/30/202304/18/2026
3H3V452K8NJ7900163303/20/202403/12/2026
1JJV532D8LL2405593512/27/202303/05/2026
3H3V532C1M91501263311/30/202303/04/2026
527SR5329PM0347033607/12/202303/03/2026
3HSDZAPR4PN3735843405/22/202403/02/2026
3H3V532C9MT1500993511/02/202402/27/2026
3H3V532C5MT1500353307/16/202402/26/2026
1NKZL40X3LJ4279503508/03/202302/13/2026
1JJV532D2GL9595403309/14/202302/10/2026
3H3V532K1SJ0700193304/17/202510/30/2025
3H3V532K2RJ0490273308/23/202308/04/2025
1JJV532D7SL5338843307/23/202407/17/2025
3H3V532KXSJ0700183308/14/202406/25/2025
3H3V452K7PJ5466183412/26/202303/04/2025
3H3V532K1SJ0702013311/06/202403/04/2025
3H3V532C0MT1500073310/02/202302/05/2025
1DW1A5323AS2174563310/26/202308/27/2024
3H3V482K3TJ0360662212/26/202506/10/2026
1JJV532B7PL4258672608/03/202306/09/2026
527SR5326PM0347242307/11/202406/06/2026
1JJV532B2PC3184042308/11/202306/05/2026
3H3V532K2TJ0311962207/23/202506/04/2026
3H3V532C2JT5321012201/11/202406/03/2026
3H3V532K3SJ0704122302/10/202606/02/2026
1JJV532B5NL2815382212/27/202505/30/2026
3H3V482K2NJ7890082202/22/202405/30/2026
3H3V532C4JT5320522304/11/202505/30/2026
1JJV532D6CL7273242205/21/202505/29/2026
1GRAP0628BD4394562202/10/202605/27/2026
3H3V532C3MT3930042301/31/202405/27/2026
3H3V532K1SJ0704732208/15/202505/27/2026
3HSDZAPR8PN4630142203/15/202405/26/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 63 related authorities · joined by email domain + officer

Authorities
63
Combined power
4,725
States
27
Oldest authority
May 29, 1997
Active now
31