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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)17
Shared w/ other carriers19

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3MSMS958881406/15/202305/06/2026
1GRAP0627HT6152964706/27/202312/29/2025
1GR1A0621PK4363714409/14/202312/23/2024
3H3V532K8PS0619513302/26/202405/29/2026
1UYVS2532K74723243607/09/202304/02/2026
4V4NC9EJ4LN2315463502/06/202403/31/2026
3UTVS2534M83172162610/19/202305/28/2026
3AKJHHDR4RSUY22882607/12/202305/28/2026
3AKJHHDR9RSUY22852606/23/202304/29/2026
1GR1A0623SD7152192406/11/202403/31/2026
1UYVS2531J34145032502/06/202402/27/2026
3AKJHHDR0KSKH00532304/17/202401/28/2026
3AKJHHDR6LSLL89302408/08/202401/06/2026
3AKJHHDR0SSVW24832204/23/202512/30/2025
4V4NC9EHXNN3051162407/27/202512/29/2025
1UYVS2533M22116102504/19/202412/09/2025
1UYVS2533P77744232206/11/202507/17/2025
4V4NC9EJ2GN9484842504/10/202406/11/2025
1GRAA0622FW7018102406/21/202303/04/2025