DIALEX SERVICES 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: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2768099USDOT 3560440Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (3 trucks · 3 carriers)
Across all inspections on record: USDOT 3560440USDOT 2768099USDOT 2630975
Shares a company officer with other carriers
adrian madrid — 3 carriers: USDOT 2897161USDOT 3231421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)66
Shared w/ other carriers33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3HAEUMML2NL403909 | 2 | 8 | 06/24/2025 | 05/25/2026 |
| 5PVNJ8JP6G4S51587 | 2 | 18 | 01/05/2025 | 03/22/2026 |
| 3HAMMMML0JL633860 | 2 | 2 | 01/15/2025 | 09/08/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jun 3, 2016
- Active now
- 3
- DIALEX SERVICES LLC· viewingUSDOT 38243441PU
- MADRID LOGISTICS LLCUSDOT 32314211PU
- AM FENCING LLCUSDOT 28971611PU
Affiliated entities· hover to preview