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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)48
Observed (24 mo)25
Shared w/ other carriers17

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9RN6443743907/22/202405/14/2026
1JJV532D9PL3644883407/20/202304/30/2026
1JJV532D4JL0506743310/05/202309/15/2025
4V4NC9EH8PN33968621207/13/202304/26/2026
1JJV532D5SL5194482603/30/202402/24/2026
1JJV532D8PL3644962209/01/202301/31/2026
1JJV532D3SL5194502603/23/202401/13/2026
4V4NC9EH7PN3365362210/14/202412/22/2025
1JJV532D9SL5194532204/29/202511/26/2025
1JJV532D8NL2872232307/16/202409/25/2025
1JJV532D6SL5194572311/13/202408/01/2025
1JJV532D5PL3644862302/21/202405/22/2025
3AKJHHDV5PSUH25702508/05/202311/19/2024
4V4NC9EHXPN3296762403/26/202411/13/2024
1JJV532D9HL9687852207/25/202308/14/2024
4V4NC9EH3PN3353042207/25/202302/26/2024
1JJV532D1PL3644982307/03/202312/08/2023