DAMAS 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4375231USDOT 3752891USDOT 3201407Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 11 carriers)
Across all inspections on record: USDOT 3376639USDOT 3782248USDOT 3550854USDOT 3752891USDOT 801828USDOT 3836050USDOT 1897476USDOT 2388244
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)77
Shared w/ other carriers1111
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 |
|---|---|---|---|---|
| 3H3V532K6RS025193 | 7 | 7 | 06/20/2023 | 04/06/2026 |
| 1GRAP0622FK256040 | 3 | 3 | 10/14/2024 | 05/08/2026 |
| 4V4NC9EH6LN224076 | 3 | 4 | 10/18/2023 | 05/02/2026 |
| 4V4NC9TJ1AN288805 | 3 | 3 | 09/17/2023 | 03/15/2025 |
| 3H3V532K7SS074344 | 2 | 2 | 04/08/2025 | 06/06/2026 |
| 3AKJHHDR1JSJU6327 | 2 | 2 | 02/28/2025 | 06/03/2026 |
| 3AKJHHDR0JSJR1338 | 2 | 2 | 01/22/2025 | 05/15/2026 |
| 3H3V532K8NS885509 | 2 | 2 | 02/23/2026 | 05/15/2026 |
| 3AKJGLDR4HSHT2359 | 2 | 2 | 09/22/2025 | 04/06/2026 |
| 4ZEGP4026N1251640 | 2 | 8 | 09/06/2023 | 01/17/2025 |
| 4V4NC9EH5FN190362 | 2 | 2 | 09/06/2023 | 09/23/2024 |