DIL LOGISTICS HUB 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: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4268756USDOT 4351040USDOT 4361515USDOT 3883218USDOT 3773223Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 18 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)7
Shared w/ other carriers12

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH0KN20963671008/07/202401/12/2026
4V4NC9EH0NN6012596912/11/202404/29/2026
3AKJHHDR0MSMG34044501/18/202404/14/2026
3AKJHHDR8NSMX17563410/10/202305/28/2026
3AKJHHDR9MSMJ71233807/30/202405/05/2026
1GR1A0622MK2358173406/22/202502/28/2026
3H3V532C2LR4404543305/14/202402/25/2026
3H3V532C7LR4397193308/10/202411/05/2025
1FUJHHDR1LLLX89093802/01/202409/27/2025
3H3V532K8NS9057432210/17/202503/25/2026
3AKJHHDRXMSMG32642606/19/202411/06/2025
1GR1A0622MB3192162207/26/202409/23/2025