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: 2 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 3835412USDOT 4103026Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 3079231USDOT 4103026USDOT 3489443USDOT 3835412USDOT 275741USDOT 3142526USDOT 845331USDOT 4301906
Shares a company officer with other carriers
varinder sidhu — 2 carriers: USDOT 1467044
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)55
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR5LLKW9756 | 3 | 8 | 09/01/2023 | 04/06/2026 |
| 4V4NC9EH7MN265690 | 3 | 11 | 02/05/2025 | 02/23/2026 |
| 1JJV532B4GL920317 | 3 | 11 | 09/27/2023 | 11/28/2025 |
| 3AKJHHDR2JSJS2490 | 3 | 6 | 04/07/2024 | 08/04/2025 |
| 3H3V532C7GT646006 | 2 | 5 | 05/04/2025 | 03/30/2026 |
| 1FUJHHDR0MLMS6885 | 2 | 4 | 11/28/2024 | 03/18/2026 |
| 1GRAA0627DK225896 | 2 | 2 | 01/11/2025 | 01/30/2026 |
| 1UYVS2534P2894518 | 2 | 5 | 05/30/2024 | 06/13/2025 |
| 1JJV532D8PL414183 | 2 | 4 | 02/05/2025 | 03/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 6
- States
- 2
- Oldest authority
- Feb 24, 2006
- Active now
- 1
- DEMON GROUP LOGISTICS LTD· viewingUSDOT 42947635PU
- SIDHU XPRESS LTDUSDOT 14670441PU
Affiliated entities· hover to preview