DGM TRANSPORTATION 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.
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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 3543553USDOT 3562935
Shares a company officer with other carriers
daniel marquez — 5 carriers: USDOT 1100622USDOT 2496403USDOT 2678761USDOT 3819073
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 5MAMN4822NW062223 | 3 | 3 | 08/17/2023 | 01/27/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 4
- Oldest authority
- Feb 26, 2003
- Active now
- 5
- DGM TRANSPORTATION LLC· viewingUSDOT 40613251PU
- TANZANITE TRANSPORT LLCUSDOT 11006222PU
- HIGHWAY TRANSIT CORPUSDOT 24964031PU
- LFG LOGISTICS INCUSDOT 38190731PU
- DANIEL MARQUEZUSDOT 26787610PU
Affiliated entities· hover to preview