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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)6
Shared w/ other carriers11

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
1JJV532W32L7770503811/22/202311/01/2025
1JJV532W95L8999793311/08/202406/24/2025
1XKYD49X3KJ2424262310/31/202403/23/2026
1XPBD49X5KD6106702504/24/202410/30/2025
3AKJHHDR4KSKF74662710/02/202410/08/2025
3H3V532K2RS1172692209/13/202408/25/2025
3HSDJAPR5HN4108932310/31/202404/23/2025
1JJV532W26L9866392204/19/202404/04/2025
3AKJHHDR2JSJS36692204/19/202404/04/2025
1JJV532W55L9039152604/24/202403/25/2025
4V4NC9EH4GN9387462405/07/202403/25/2025