DHAMI LOGISTICS INC 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: 1 truck 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 2492999Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 2492999USDOT 3217629USDOT 4188537USDOT 3151923USDOT 384990
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1JJV532D9ML285222 | 4 | 7 | 12/22/2023 | 08/08/2025 |
| 1JJV532D5PL370417 | 3 | 3 | 12/19/2023 | 05/05/2025 |
| 1XKYD49X9RJ267387 | 2 | 2 | 07/24/2023 | 03/27/2026 |
| 1JJV532DXHL968021 | 2 | 5 | 11/27/2023 | 03/27/2026 |
| 1UYVS2531J7430502 | 2 | 3 | 11/05/2023 | 10/07/2025 |
| 1UYVS2534R3111825 | 2 | 3 | 10/29/2024 | 08/04/2025 |