DIMMITT TRANSFER INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2803923. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2803923.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 5 carriers)
Across all inspections on record: USDOT 3841731USDOT 2039668USDOT 839107USDOT 251558USDOT 2948096
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1PMKA4521K7102906 | 2 | 3 | 04/30/2024 | 05/28/2026 |
| 1PMKA4523L7108448 | 2 | 6 | 11/01/2023 | 02/27/2026 |
| 1PMKA4422P7118122 | 2 | 4 | 06/01/2024 | 11/03/2025 |
| 1PMKA4424R7122952 | 2 | 9 | 01/24/2024 | 10/17/2025 |
| 1PMKA4521L7108447 | 2 | 5 | 09/04/2023 | 03/31/2025 |