DDL 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: 38 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4298427USDOT 4499206USDOT 4316383USDOT 4544556USDOT 3532165USDOT 4304245USDOT 4256542USDOT 4173433Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)2727
Shared w/ other carriers3636
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 |
|---|---|---|---|---|
| 16V3F4828R6353724 | 4 | 5 | 09/18/2024 | 06/03/2026 |
| 7WL3H4026ST002197 | 3 | 4 | 12/10/2025 | 05/05/2026 |
| 7WL3H4027ST000345 | 3 | 8 | 02/25/2025 | 03/31/2026 |
| 1Z9GG4020SD668553 | 3 | 5 | 10/12/2025 | 03/24/2026 |
| 3C6UR4HL3FG515647 | 3 | 5 | 10/12/2025 | 03/24/2026 |
| 3C63R5HL5SG578275 | 3 | 4 | 11/25/2025 | 03/12/2026 |
| 7WL3H4023RT001311 | 3 | 5 | 08/28/2025 | 03/12/2026 |
| 3C63R5CL1SG578751 | 3 | 4 | 10/07/2025 | 02/17/2026 |
| 3C6UR5CL1KG669426 | 3 | 3 | 07/26/2024 | 01/27/2026 |
| 7WL3H4020RT001699 | 2 | 5 | 02/19/2025 | 06/10/2026 |
| 3C6UR5DLXRG281913 | 2 | 2 | 06/24/2025 | 06/04/2026 |
| 3C63RRGL8KG668075 | 2 | 3 | 07/14/2025 | 06/02/2026 |
| 1Z9GG4023PD668067 | 2 | 3 | 03/11/2026 | 05/28/2026 |
| 3C6UR5DL6RG283433 | 2 | 3 | 03/11/2026 | 05/28/2026 |
| 3C63RRGL2TG152893 | 2 | 3 | 02/26/2026 | 05/13/2026 |
| 3H7GF4023SR005901 | 2 | 2 | 02/26/2026 | 04/30/2026 |
| 1H91F402XPP772804 | 2 | 2 | 01/20/2026 | 04/21/2026 |
| 1GC4YME76RF331182 | 2 | 2 | 01/20/2026 | 04/21/2026 |
| 3LHGD4022T7001760 | 2 | 4 | 12/23/2025 | 04/08/2026 |
| 3C6UR5CL1RG408467 | 2 | 4 | 12/23/2025 | 04/08/2026 |
| 7WL3H4027ST002175 | 2 | 3 | 10/21/2025 | 03/25/2026 |
| 3C63R5DL2SG589398 | 2 | 3 | 10/21/2025 | 03/25/2026 |
| 3C6UR5CL5EG263783 | 2 | 2 | 11/07/2025 | 03/19/2026 |
| 7WL3H4024ST000240 | 2 | 2 | 11/07/2025 | 03/19/2026 |
| 3C63R5CL1TG256211 | 2 | 2 | 02/24/2026 | 03/11/2026 |
| 7WL3H4024ST002067 | 2 | 6 | 10/02/2025 | 02/24/2026 |
| 3C63RRGL7SG506566 | 2 | 3 | 12/03/2025 | 02/24/2026 |
| 4M9BG4021S1144209 | 2 | 3 | 06/24/2025 | 02/17/2026 |
| 3NGGF4024T1002299 | 2 | 2 | 08/27/2025 | 01/27/2026 |
| 3C63R5CL1TG205548 | 2 | 4 | 10/18/2025 | 01/21/2026 |
| 7WL3H4027ST001074 | 2 | 2 | 12/10/2025 | 01/21/2026 |
| 7WL3H4028ST001889 | 2 | 4 | 10/30/2025 | 12/19/2025 |
| 1FT8W3DT0FED59688 | 2 | 3 | 02/19/2025 | 12/10/2025 |
| 7WL3H4020ST000803 | 2 | 2 | 10/07/2025 | 11/21/2025 |
| 3C6UR5DL2RG100898 | 2 | 6 | 02/16/2025 | 11/16/2025 |
| 3C6UR5CL5RG211723 | 2 | 3 | 02/25/2025 | 07/24/2025 |