DEMS LOGISTIC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (11 trucks · 9 carriers)
Across all inspections on record: USDOT 3534078USDOT 3775384USDOT 2904618USDOT 3513057USDOT 2571084USDOT 3772909USDOT 4004806USDOT 3706899
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers1111
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532W32L777050 | 3 | 8 | 11/22/2023 | 11/01/2025 |
| 1JJV532W95L899979 | 3 | 3 | 11/08/2024 | 06/24/2025 |
| 1XKYD49X3KJ242426 | 2 | 3 | 10/31/2024 | 03/23/2026 |
| 1XPBD49X5KD610670 | 2 | 5 | 04/24/2024 | 10/30/2025 |
| 3AKJHHDR4KSKF7466 | 2 | 7 | 10/02/2024 | 10/08/2025 |
| 3H3V532K2RS117269 | 2 | 2 | 09/13/2024 | 08/25/2025 |
| 3HSDJAPR5HN410893 | 2 | 3 | 10/31/2024 | 04/23/2025 |
| 1JJV532W26L986639 | 2 | 2 | 04/19/2024 | 04/04/2025 |
| 3AKJHHDR2JSJS3669 | 2 | 2 | 04/19/2024 | 04/04/2025 |
| 1JJV532W55L903915 | 2 | 6 | 04/24/2024 | 03/25/2025 |
| 4V4NC9EH4GN938746 | 2 | 4 | 05/07/2024 | 03/25/2025 |