DETMAR LOGISTICS 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 (45 trucks · 18 carriers)
Across all inspections on record: USDOT 3881276USDOT 3908874USDOT 2896883USDOT 3638442USDOT 2981329USDOT 3781181USDOT 3802898USDOT 3831483
Shares a registration email domain with other carriers
@detmarlogistics.com — 4 carriers: USDOT 2896883USDOT 3562740USDOT 3638442
Shares a company officer with other carriers
matthew detmar — 3 carriers: USDOT 2896883USDOT 3562740
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)00
Observed (24 mo)99
Shared w/ other carriers4545
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 |
|---|---|---|---|---|
| 1TKP04226FW116208 | 3 | 3 | 01/22/2024 | 05/19/2026 |
| 3M9KS4020PL084293 | 3 | 4 | 07/17/2024 | 02/09/2026 |
| 1S95C4325KG724821 | 3 | 4 | 03/21/2024 | 12/14/2025 |
| 3M9KS4027PL084579 | 3 | 3 | 08/21/2024 | 09/16/2025 |
| 1TDH39024PB175298 | 2 | 2 | 03/26/2024 | 06/07/2026 |
| 1TKP04222JW057148 | 2 | 2 | 01/20/2024 | 06/07/2026 |
| 4V4NC9EH8JN893964 | 2 | 2 | 07/19/2023 | 05/25/2026 |
| 1TKP04229FW106014 | 2 | 2 | 09/06/2024 | 05/22/2026 |
| 3M9KS4024PL084524 | 2 | 3 | 02/21/2024 | 04/26/2026 |
| 4V4NC9EH8LN263591 | 2 | 2 | 04/30/2024 | 04/22/2026 |
| 3H3V532K3NS602790 | 2 | 2 | 09/13/2023 | 03/18/2026 |
| 4V4NC9EH8LN248881 | 2 | 2 | 10/23/2024 | 03/18/2026 |
| 1TDH39023PB175891 | 2 | 3 | 06/13/2024 | 03/15/2026 |
| 1NPCDH9X6RD648313 | 2 | 3 | 05/15/2024 | 03/06/2026 |
| 1NPCDH9X9RD648306 | 2 | 2 | 03/28/2024 | 02/19/2026 |
| 1TKP04223KW129363 | 2 | 2 | 07/19/2023 | 02/10/2026 |
| 1XPXD49X7KD265728 | 2 | 2 | 03/27/2024 | 02/09/2026 |
| 3M9KS4021PL084576 | 2 | 2 | 07/23/2023 | 02/04/2026 |
| 4V4NC9EH9LN263597 | 2 | 3 | 05/27/2024 | 01/29/2026 |
| 1TKP04222KW129368 | 2 | 4 | 07/17/2023 | 01/16/2026 |
| 1NPBAH9X2PD860529 | 2 | 2 | 12/09/2024 | 01/14/2026 |
| 3AKJHHDR3PSNK1255 | 2 | 9 | 01/30/2024 | 01/14/2026 |
| 4V4NC9EH5JN893954 | 2 | 3 | 11/11/2023 | 12/15/2025 |
| 1TKP04226KW067151 | 2 | 3 | 08/11/2023 | 12/10/2025 |
| 1NPCDH9X7RD648336 | 2 | 2 | 03/28/2024 | 12/04/2025 |
| 3M9KS4027PL084498 | 2 | 2 | 07/04/2024 | 11/19/2025 |
| 1TKP04222JW105974 | 2 | 2 | 08/23/2024 | 11/18/2025 |
| 3M9KS4028PL084509 | 2 | 3 | 11/11/2023 | 11/18/2025 |
| 1TDH39020PB178781 | 2 | 3 | 10/08/2024 | 11/12/2025 |
| 4V4NC9EH6LN248877 | 2 | 2 | 07/02/2023 | 09/01/2025 |
| 3M9KS4022PL084294 | 2 | 2 | 06/27/2024 | 08/26/2025 |
| 1NPCDH9X7RD648319 | 2 | 2 | 03/26/2024 | 05/15/2025 |
| 4V4NC9EH1KN200699 | 2 | 2 | 07/07/2023 | 05/15/2025 |
| 4V4NC9EH3KN211252 | 2 | 2 | 08/23/2024 | 05/15/2025 |
| 1NPCDH9X2RD648308 | 2 | 4 | 03/27/2024 | 05/08/2025 |
| 1NPCDH9X5RD648318 | 2 | 2 | 06/13/2024 | 04/22/2025 |
| 4V4NC9EH0KN211256 | 2 | 3 | 07/23/2023 | 04/01/2025 |
| 4V4NC9EH8KN200702 | 2 | 3 | 09/02/2024 | 03/21/2025 |
| 3M9KS402XPL084317 | 2 | 2 | 05/15/2024 | 03/17/2025 |
| 4V4NC9EH1LN263593 | 2 | 2 | 09/06/2024 | 03/17/2025 |
Showing the 40 most cross-linked of 45 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 225
- States
- 1
- Oldest authority
- Dec 6, 2012
- Active now
- 4
- DETMAR LOGISTICS LLC· viewingUSDOT 23619330PU
- DETMAR TRANSPORT LLCUSDOT 3638442196PU
- DETMAR LOGISTICS LEASING LLCUSDOT 289688329PU
- WJM LOGISTICS LLCUSDOT 35627400PU
Affiliated entities· hover to preview