DC LOGISTICS 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.
Last 12 months: 6 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 172279Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 28 carriers)
Across all inspections on record: USDOT 2483546USDOT 2746776USDOT 3921278USDOT 172279USDOT 3759751USDOT 3956602USDOT 3617703USDOT 3161167
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)5353
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W98L136848 | 4 | 4 | 03/06/2024 | 12/30/2025 |
| 1JJV532D3PL387880 | 4 | 4 | 01/09/2024 | 12/07/2024 |
| 3H3V532CXJR919038 | 3 | 4 | 01/12/2024 | 06/09/2026 |
| 1GR1P0621PJ516015 | 3 | 4 | 11/11/2023 | 05/13/2026 |
| 1FUJHLDVXPLNW6690 | 3 | 6 | 10/03/2024 | 01/29/2026 |
| 3H3V532C2MT089047 | 3 | 4 | 01/19/2024 | 12/26/2025 |
| 3H3V532C6JR919022 | 3 | 3 | 01/09/2024 | 02/11/2025 |
| 3H3V281C5AT332014 | 3 | 3 | 05/31/2024 | 10/17/2024 |
| 4V4WC9EH7RN649609 | 2 | 4 | 08/07/2023 | 06/09/2026 |
| 4V4WC9EH3RN649610 | 2 | 10 | 01/16/2024 | 06/03/2026 |
| 4V4WC9EH8RN649618 | 2 | 13 | 01/09/2024 | 06/02/2026 |
| 3H3V482K7PJ545809 | 2 | 2 | 07/13/2023 | 05/28/2026 |
| 4V4WB9EH2RN656969 | 2 | 5 | 12/04/2023 | 05/21/2026 |
| 3AKJHLDV0RDVH2912 | 2 | 3 | 03/07/2024 | 05/18/2026 |
| 4V5W19DF2LN267643 | 2 | 3 | 11/13/2024 | 05/17/2026 |
| 4V4WC9EHXRN649619 | 2 | 11 | 09/12/2023 | 05/13/2026 |
| 4V4WC9EH5RN624353 | 2 | 6 | 11/09/2023 | 05/09/2026 |
| 4V4WC9EH8RN662885 | 2 | 6 | 10/15/2024 | 05/06/2026 |
| 3H3V402K8PJ470409 | 2 | 13 | 07/10/2023 | 05/06/2026 |
| 3AKBHTDV5RSVK7632 | 2 | 7 | 10/28/2024 | 05/04/2026 |
| 3AKJHLDV6RDVH2915 | 2 | 5 | 09/04/2025 | 04/30/2026 |
| 3ALACWFB2NDND5627 | 2 | 7 | 07/18/2023 | 04/13/2026 |
| 4V4WC9EH7RN624354 | 2 | 3 | 08/13/2025 | 04/09/2026 |
| 4V4WC9EH2PN619883 | 2 | 4 | 05/20/2024 | 04/08/2026 |
| 3H3V532C4MT033062 | 2 | 3 | 09/02/2025 | 04/02/2026 |
| 3AKJHLDV1RDVH2921 | 2 | 8 | 07/23/2024 | 03/29/2026 |
| 3HAEUMML4PL796640 | 2 | 2 | 08/25/2023 | 03/25/2026 |
| 3H3V402C2MT014009 | 2 | 2 | 06/26/2024 | 03/25/2026 |
| 3HAEUMMN4RL339010 | 2 | 3 | 11/07/2024 | 03/23/2026 |
| 4WW5482A7G6624219 | 2 | 4 | 11/20/2023 | 03/23/2026 |
| 4V4WB9EH7RN656966 | 2 | 5 | 01/03/2024 | 03/09/2026 |
| 3AKJHTDV3RSVK7656 | 2 | 6 | 10/17/2024 | 03/04/2026 |
| 3AKJHTDV0MSNA1164 | 2 | 5 | 07/03/2023 | 03/03/2026 |
| 3H3V532CXMT089054 | 2 | 3 | 03/28/2025 | 03/03/2026 |
| 4V4WB9EH9RN656970 | 2 | 10 | 10/17/2023 | 02/21/2026 |
| 3HAEUMMN6RL340000 | 2 | 2 | 03/30/2024 | 02/19/2026 |
| 3H3V482C9ET398001 | 2 | 2 | 02/06/2025 | 02/10/2026 |
| 4WW5482A4G6624209 | 2 | 4 | 11/09/2023 | 02/03/2026 |
| 1XKYDP9X4GJ127956 | 2 | 8 | 11/28/2023 | 02/03/2026 |
| 1FUJHLDV7PLNW6694 | 2 | 7 | 08/21/2024 | 01/29/2026 |
Showing the 40 most cross-linked of 100 shared VINs.