DLDCI LOGISTICS LLC 88

DCI 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: 3 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 1244207USDOT 2791806USDOT 3916703Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 2791806USDOT 3300318USDOT 1244207USDOT 1868131USDOT 2416696USDOT 3916703

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers6

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

VINCarriersInspectionsFirst seenLast seen
XXXXXXXXXXXXXXXXX23225606/20/202306/05/2026
5V8VA5321MT1020033309/11/202401/08/2026
1JJV532D8RL3734892612/07/202403/04/2026
1XKYDP9X7NJ1480062212/17/202301/08/2026
3H3V532K4SJ0161812409/11/202410/31/2025
1JJV532D2PL3700832210/02/202510/18/2025