D-TROY 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3302039. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3302039.
Last 12 months: 6 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3327482USDOT 34666USDOT 3220656USDOT 4135867USDOT 2453874USDOT 3078358Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 22 carriers)
Across all inspections on record: USDOT 3805795USDOT 34666USDOT 2971358USDOT 1822829USDOT 2453874USDOT 3387393USDOT 1927528USDOT 3220656
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)240240
Observed (24 mo)262262
Shared w/ other carriers2929
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 |
|---|---|---|---|---|
| 00000000000000000 | 1232 | 1,665 | 06/12/2023 | 06/10/2026 |
| 1XKYD49X8MJ465483 | 2 | 9 | 07/27/2023 | 06/05/2026 |
| 1XKYDP9X0RJ364804 | 2 | 11 | 01/06/2024 | 06/05/2026 |
| 1XKYD49XXMJ465484 | 2 | 5 | 05/25/2024 | 05/27/2026 |
| 1XKYD49X1LJ415099 | 2 | 9 | 06/24/2023 | 05/26/2026 |
| 1UYVS2539EP924161 | 2 | 2 | 06/11/2025 | 05/21/2026 |
| 1XKYD49X2MJ465480 | 2 | 7 | 04/17/2024 | 05/21/2026 |
| 1XKYD49X3LJ421423 | 2 | 12 | 01/03/2024 | 05/14/2026 |
| 3AKJHHDR4MSMR4854 | 2 | 6 | 12/23/2024 | 05/13/2026 |
| 1GR1P0621LJ188427 | 2 | 7 | 04/16/2024 | 04/27/2026 |
| 1UYVS2532L3875602 | 2 | 6 | 11/14/2023 | 04/09/2026 |
| 1GRAP0621KJ148637 | 2 | 2 | 09/22/2023 | 03/25/2026 |
| 3HSDZAPR9LN329753 | 2 | 3 | 08/04/2023 | 03/12/2026 |
| 3CXLC5323NM001231 | 2 | 3 | 07/21/2023 | 03/06/2026 |
| 3CXLC5320FM000202 | 2 | 2 | 12/10/2025 | 01/28/2026 |
| 1UYVS2532K3659733 | 2 | 3 | 09/03/2024 | 01/13/2026 |
| 1XKYD49X2SJ188780 | 2 | 3 | 06/09/2025 | 12/18/2025 |
| 3CXLC5323NM001245 | 2 | 3 | 02/26/2025 | 12/16/2025 |
| 1GRAP0629KJ148756 | 2 | 3 | 04/02/2024 | 12/02/2025 |
| 1XKYD49X8LJ415097 | 2 | 8 | 06/25/2023 | 11/03/2025 |
| 3CXLC5320NM000070 | 2 | 3 | 10/09/2024 | 10/22/2025 |
| 1XKYD49X1MJ465485 | 2 | 2 | 04/26/2024 | 10/16/2025 |
| 1XKYD49X2NJ489635 | 2 | 3 | 05/02/2024 | 10/15/2025 |
| 1XKYD49X5MJ460225 | 2 | 3 | 09/14/2023 | 10/09/2025 |
| 3H3V532K4RS192104 | 2 | 3 | 10/09/2023 | 09/17/2025 |
| 3AWV25325RX130019 | 2 | 2 | 01/24/2024 | 09/11/2025 |
| 1UYVS2534L3877111 | 2 | 3 | 03/04/2024 | 07/24/2025 |
| 1XPBDP9X9KD638151 | 2 | 2 | 12/12/2023 | 06/18/2024 |
| 1XKYD49X8LJ421420 | 2 | 2 | 08/11/2023 | 03/01/2024 |