DCDEMS CARGO LLC 93

DEMS CARGO 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: 5 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3567798USDOT 3755149USDOT 2935660USDOT 3552927USDOT 758006USDOT 4110571Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 17 carriers)
Across all inspections on record: USDOT 2391735USDOT 3567798USDOT 3755149USDOT 3495176USDOT 4265227USDOT 4149995USDOT 3472971USDOT 3584421

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)14
Shared w/ other carriers12

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
3AKJGLD56FSGB38474507/13/202311/25/2025
3AKJHHDR9RSVH97113806/15/202405/03/2026
3AKJHHDR4NSND17063402/20/202401/13/2026
3AKJHHDR2LSLH24413507/09/202512/15/2025
3AKJHHDR8LSLN95533607/28/202310/22/2025
1GR1A0626MT2328173307/28/202304/02/2025
3AKJHHDR0KSKF36392404/21/202402/18/2026
5E0AX1743MG5013012501/30/202501/29/2026
4A9A15037RM2601402207/02/202501/16/2026
4V4NC9EJ9KN2304862308/26/202512/24/2025
5E0AX1344FG6333012509/23/202411/25/2025
3AKJHHDR3NSNE98112506/03/202402/13/2025