DDM LOGISTICS INC 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: 3 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2454957USDOT 3456928Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (17 trucks · 8 carriers)
Across all inspections on record: USDOT 216689USDOT 2954559USDOT 2454957USDOT 3456928USDOT 3503166USDOT 4188654USDOT 21800USDOT 2146174
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4848
Observed (24 mo)2525
Shared w/ other carriers1717
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 |
|---|---|---|---|---|
| 4V4NC9EH9RN644374 | 3 | 9 | 07/22/2024 | 05/14/2026 |
| 1JJV532D9PL364488 | 3 | 4 | 07/20/2023 | 04/30/2026 |
| 1JJV532D4JL050674 | 3 | 3 | 10/05/2023 | 09/15/2025 |
| 4V4NC9EH8PN339686 | 2 | 12 | 07/13/2023 | 04/26/2026 |
| 1JJV532D5SL519448 | 2 | 6 | 03/30/2024 | 02/24/2026 |
| 1JJV532D8PL364496 | 2 | 2 | 09/01/2023 | 01/31/2026 |
| 1JJV532D3SL519450 | 2 | 6 | 03/23/2024 | 01/13/2026 |
| 4V4NC9EH7PN336536 | 2 | 2 | 10/14/2024 | 12/22/2025 |
| 1JJV532D9SL519453 | 2 | 2 | 04/29/2025 | 11/26/2025 |
| 1JJV532D8NL287223 | 2 | 3 | 07/16/2024 | 09/25/2025 |
| 1JJV532D6SL519457 | 2 | 3 | 11/13/2024 | 08/01/2025 |
| 1JJV532D5PL364486 | 2 | 3 | 02/21/2024 | 05/22/2025 |
| 3AKJHHDV5PSUH2570 | 2 | 5 | 08/05/2023 | 11/19/2024 |
| 4V4NC9EHXPN329676 | 2 | 4 | 03/26/2024 | 11/13/2024 |
| 1JJV532D9HL968785 | 2 | 2 | 07/25/2023 | 08/14/2024 |
| 4V4NC9EH3PN335304 | 2 | 2 | 07/25/2023 | 02/26/2024 |
| 1JJV532D1PL364498 | 2 | 3 | 07/03/2023 | 12/08/2023 |