DMDELIVERY MATIC LLC 51

DELIVERY MATIC 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 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 54336USDOT 327574USDOT 1956947USDOT 1062707Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 1230329USDOT 2862416USDOT 3444603USDOT 3475920USDOT 327574USDOT 1735105USDOT 1062707USDOT 1956947

Shares a registration email domain with other carriers

@deliverymatic.com — 2 carriers: USDOT 3908477

Shares a company officer with other carriers

steve dawood — 2 carriers: USDOT 3908477

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)6
Shared w/ other carriers9

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
4V4NC9EH2PN3320995507/19/202310/08/2025
3AKJHHDRXPSNU75763504/29/202503/02/2026
1UYVS2536M62987183408/25/202410/31/2025
4V4NC9EH5MN2552552508/23/202504/08/2026
1XKYDP9XXLJ3589672202/24/202503/20/2026
1UYVS2534HU8487262305/03/202403/05/2026
1GR1A0625NE4100922209/07/202312/10/2025
1UYVS2537FM2573042501/10/202510/08/2025
1XKYDP9X5LJ3691472508/10/202306/09/2025

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by email domain + officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jun 28, 2022
Active now
2

Affiliated entities· hover to preview

DELIVERY MATIC LOGISTICS LLC