DHY LOGISTICS LLC 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: 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 3186491Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 10 carriers)
Across all inspections on record: USDOT 3151714USDOT 3557501USDOT 3336798USDOT 4309271USDOT 264184USDOT 4321953USDOT 2072568USDOT 2455890
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1313
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1JJV532D0JL050137 | 3 | 6 | 08/01/2023 | 06/09/2026 |
| 1JJV532D5JL067869 | 3 | 4 | 04/25/2024 | 03/27/2026 |
| 3AKJHHDR5LSLR9430 | 3 | 9 | 05/03/2024 | 03/06/2026 |
| 5V8VC5324KM904658 | 3 | 4 | 10/07/2023 | 08/12/2025 |
| 3AKJHHDR9KSKF9925 | 2 | 5 | 02/16/2024 | 06/09/2026 |
| 3AKJHHDR3KSKR9342 | 2 | 5 | 02/13/2024 | 06/20/2025 |
| 3H3V532C5HT368952 | 2 | 2 | 10/25/2024 | 12/26/2024 |