DDM TRANS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (16 trucks · 30 carriers)
Across all inspections on record: USDOT 3210747USDOT 3611966USDOT 3860157USDOT 4318508USDOT 2176430USDOT 3063272USDOT 3829280USDOT 3905007
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)66
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 3AKJHHDR9PSNV1828 | 5 | 6 | 11/13/2023 | 04/18/2026 |
| 1GR1A0621LK180209 | 5 | 5 | 10/23/2024 | 08/12/2025 |
| 1XKYD49X4MJ454495 | 4 | 8 | 03/02/2025 | 02/27/2026 |
| 1XKYD49X9MJ445226 | 4 | 5 | 12/09/2024 | 02/23/2026 |
| 3H3V532C8HT696723 | 4 | 4 | 10/10/2024 | 01/28/2026 |
| 3AKJHHDR7MSMS2319 | 3 | 8 | 03/05/2024 | 05/19/2026 |
| 3H3V532K9NS884451 | 3 | 3 | 01/10/2024 | 01/14/2026 |
| 1XKYDP9X6NJ157053 | 3 | 4 | 12/16/2024 | 11/13/2025 |
| 1GR1P0624LD187898 | 3 | 3 | 06/04/2024 | 03/14/2025 |
| 1DW1A5328MBA48803 | 3 | 3 | 12/05/2023 | 03/02/2025 |
| 1FUJHHDR9LLLJ7145 | 3 | 4 | 06/27/2024 | 01/14/2025 |
| 1GR1A0628MT232978 | 3 | 3 | 03/20/2024 | 07/19/2024 |
| 1GRAP062XKJ132775 | 2 | 2 | 04/24/2024 | 05/28/2026 |
| 3AKJHHDR1KSKB1299 | 2 | 5 | 07/19/2024 | 05/16/2026 |
| 3AKJGLD5XFSGG6437 | 2 | 4 | 06/10/2024 | 07/15/2025 |
| 4V4NC9EJ2MN232731 | 2 | 9 | 01/10/2024 | 05/15/2025 |