DGDEMON GROUP LOGISTICS LTD 50

DEMON GROUP LOGISTICS LTD 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: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3019405Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3587146USDOT 3019405

Shares a company officer with other carriers

prabhjot kaur — 15 carriers: USDOT 2194584USDOT 2837253USDOT 3217664USDOT 3236671USDOT 3307940USDOT 3390226USDOT 3868986USDOT 3984462

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)1
Shared w/ other carriers2

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
1E9AA5327P15887372407/22/202406/05/2026
1W15532A0K66276732208/06/202503/17/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 15 related authorities · joined by officer

Authorities
15
Combined power
28
States
5
Oldest authority
Sep 21, 2011
Active now
9

Affiliated entities· hover to preview

EMPIRE TRUCKINGINDER TRUCKLINES INCPRABHJOT KAURUS SIROHI INCN & J SEKHON BROTHERS LLCALLTIME CARRIER INCMAVEEN CARGO INCQUICK XPRESS INC