DFC LOGISTICS SOLUTIONS CORP 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: 7 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 461506Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 4 carriers)
Across all inspections on record: USDOT 461506USDOT 3179773USDOT 2114132USDOT 3666726
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1313
Observed (24 mo)1515
Shared w/ other carriers2626
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 |
|---|---|---|---|---|
| 1GRAA0625DB702857 | 3 | 3 | 07/24/2024 | 06/04/2026 |
| 3H3V532CXHT418082 | 3 | 3 | 02/08/2024 | 03/12/2026 |
| 1GR1P0622RK618405 | 3 | 4 | 10/18/2024 | 02/14/2026 |
| 3H3V532C1HT418097 | 3 | 4 | 09/20/2023 | 02/07/2026 |
| 3H3V532K2RJ425418 | 3 | 7 | 01/26/2025 | 12/04/2025 |
| 1JJV532D6DL712940 | 3 | 3 | 12/28/2023 | 11/12/2025 |
| 5V8VC5328PT304089 | 3 | 3 | 03/06/2024 | 10/06/2025 |
| 3AKJHPDV1LDLZ5788 | 3 | 11 | 06/13/2023 | 09/30/2025 |
| 1JJV532D6DL748174 | 3 | 4 | 04/27/2024 | 09/19/2025 |
| 1JJV532W12L786488 | 3 | 3 | 08/18/2024 | 09/01/2025 |
| 4V4WC9EH8NN300050 | 2 | 8 | 08/09/2023 | 06/03/2026 |
| 5V8VC5321TT509215 | 2 | 2 | 12/21/2025 | 06/01/2026 |
| 5V8VC5324MM105871 | 2 | 2 | 06/26/2025 | 05/22/2026 |
| 1JJV532D5DL748229 | 2 | 2 | 01/27/2025 | 05/06/2026 |
| 3H3V532C1HT327069 | 2 | 5 | 02/23/2024 | 05/01/2026 |
| 4V4WC9EHXNN300051 | 2 | 14 | 06/30/2023 | 05/01/2026 |
| 5V8VC5326TT509209 | 2 | 2 | 07/08/2025 | 04/12/2026 |
| 3H3V532K6PJ506015 | 2 | 2 | 04/24/2024 | 03/05/2026 |
| 5V8VC5321SM504959 | 2 | 2 | 09/30/2024 | 02/18/2026 |
| 3H3V532K1RJ425409 | 2 | 2 | 09/24/2024 | 10/30/2025 |
| 3AKJHHDR2NSNF4613 | 2 | 6 | 06/27/2024 | 10/22/2025 |
| 3AKJHHDR0NSNF4612 | 2 | 8 | 07/10/2023 | 10/02/2025 |
| 5V8VC5323SM504963 | 2 | 2 | 06/26/2025 | 07/15/2025 |
| 5V8VC532XRT411678 | 2 | 3 | 04/30/2024 | 07/11/2025 |
| 5V8VC5328MM105839 | 2 | 2 | 10/05/2024 | 04/23/2025 |
| 5V8VC5328SM504974 | 2 | 2 | 11/15/2024 | 02/25/2025 |