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)
Across all inspections on record: USDOT 3042571USDOT 3341798USDOT 3522582USDOT 3969831USDOT 4268756USDOT 54283USDOT 4351040USDOT 3779486
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3030
Observed (24 mo)77
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0KN209636 | 7 | 10 | 08/07/2024 | 01/12/2026 |
| 4V4NC9EH0NN601259 | 6 | 9 | 12/11/2024 | 04/29/2026 |
| 3AKJHHDR0MSMG3404 | 4 | 5 | 01/18/2024 | 04/14/2026 |
| 3AKJHHDR8NSMX1756 | 3 | 4 | 10/10/2023 | 05/28/2026 |
| 3AKJHHDR9MSMJ7123 | 3 | 8 | 07/30/2024 | 05/05/2026 |
| 1GR1A0622MK235817 | 3 | 4 | 06/22/2025 | 02/28/2026 |
| 3H3V532C2LR440454 | 3 | 3 | 05/14/2024 | 02/25/2026 |
| 3H3V532C7LR439719 | 3 | 3 | 08/10/2024 | 11/05/2025 |
| 1FUJHHDR1LLLX8909 | 3 | 8 | 02/01/2024 | 09/27/2025 |
| 3H3V532K8NS905743 | 2 | 2 | 10/17/2025 | 03/25/2026 |
| 3AKJHHDRXMSMG3264 | 2 | 6 | 06/19/2024 | 11/06/2025 |
| 1GR1A0622MB319216 | 2 | 2 | 07/26/2024 | 09/23/2025 |