DFS LOGISTICS LLC Affiliated Carriers & 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: 4 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2365671USDOT 2976623USDOT 3346789Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 21 carriers)
Across all inspections on record: USDOT 3133316USDOT 3346789USDOT 3683487USDOT 1589921USDOT 3659549USDOT 4051733USDOT 3786958USDOT 4196079
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1717
Shared w/ other carriers1919
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 |
|---|---|---|---|---|
| 3AKJHHDR3MSMS9588 | 8 | 14 | 06/15/2023 | 05/06/2026 |
| 1GRAP0627HT615296 | 4 | 7 | 06/27/2023 | 12/29/2025 |
| 1GR1A0621PK436371 | 4 | 4 | 09/14/2023 | 12/23/2024 |
| 3H3V532K8PS061951 | 3 | 3 | 02/26/2024 | 05/29/2026 |
| 1UYVS2532K7472324 | 3 | 6 | 07/09/2023 | 04/02/2026 |
| 4V4NC9EJ4LN231546 | 3 | 5 | 02/06/2024 | 03/31/2026 |
| 3UTVS2534M8317216 | 2 | 6 | 10/19/2023 | 05/28/2026 |
| 3AKJHHDR4RSUY2288 | 2 | 6 | 07/12/2023 | 05/28/2026 |
| 3AKJHHDR9RSUY2285 | 2 | 6 | 06/23/2023 | 04/29/2026 |
| 1GR1A0623SD715219 | 2 | 4 | 06/11/2024 | 03/31/2026 |
| 1UYVS2531J3414503 | 2 | 5 | 02/06/2024 | 02/27/2026 |
| 3AKJHHDR0KSKH0053 | 2 | 3 | 04/17/2024 | 01/28/2026 |
| 3AKJHHDR6LSLL8930 | 2 | 4 | 08/08/2024 | 01/06/2026 |
| 3AKJHHDR0SSVW2483 | 2 | 2 | 04/23/2025 | 12/30/2025 |
| 4V4NC9EHXNN305116 | 2 | 4 | 07/27/2025 | 12/29/2025 |
| 1UYVS2533M2211610 | 2 | 5 | 04/19/2024 | 12/09/2025 |
| 1UYVS2533P7774423 | 2 | 2 | 06/11/2025 | 07/17/2025 |
| 4V4NC9EJ2GN948484 | 2 | 5 | 04/10/2024 | 06/11/2025 |
| 1GRAA0622FW701810 | 2 | 4 | 06/21/2023 | 03/04/2025 |