DLDEMIR LLC 100

DEMIR LLC 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: 12 trucks also ran under 8 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3336992USDOT 3479368USDOT 3143776USDOT 3477432USDOT 3240542USDOT 3752362USDOT 1204300USDOT 3814241Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 21 carriers)
Across all inspections on record: USDOT 3145664USDOT 3263678USDOT 3630045USDOT 4008272USDOT 2175724USDOT 2996436USDOT 2899531USDOT 3479368

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)40
Observed (24 mo)19
Shared w/ other carriers16

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
3AKJHHFGXRSUW12465808/02/202404/20/2026
1JJV532D2PL3662273308/02/202305/02/2026
5V8VC5320PT3065813310/04/202404/28/2026
1GR1P0627PT4549643610/31/202404/03/2026
1JJV532D2SL5566523301/16/202603/10/2026
3AKJHLDV5RSUY90863302/01/202402/05/2026
1JJV532D5PL3820203607/27/202301/05/2026
1JJV532D0PL4184713809/05/202311/13/2025
1UYVS2534L68515263310/11/202308/11/2025
3H3V532K0TS1053852204/16/202605/13/2026
3H3V532K5SJ0690042202/04/202605/04/2026
3H3V532K3TS0985622212/09/202504/27/2026
1GR1P062XRD6041572505/21/202404/24/2026
1UYVS2532R30076392208/30/202303/10/2026
1DW1A5327TSC093032211/21/202512/28/2025
5V8VA5325NT2000782210/18/202312/26/2025