DIMMPLES52 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4290130. 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 4290130.
Last 12 months: 4 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 3907606USDOT 4235859USDOT 4086036USDOT 4300470USDOT 4375447Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 13 carriers)
Across all inspections on record: USDOT 3870597USDOT 4146373USDOT 4235859USDOT 4268986USDOT 3792150USDOT 4086036USDOT 2370225USDOT 3907606
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1111
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 1FDNF6DC1PDF06141 | 5 | 5 | 12/19/2024 | 04/17/2026 |
| 1FDNF6DC4PDF06375 | 4 | 7 | 10/09/2024 | 05/18/2026 |
| 1FDNF6AN5PDF09873 | 4 | 8 | 06/20/2023 | 04/22/2026 |
| 1FDNF6AN2RDF06576 | 3 | 4 | 08/08/2024 | 06/03/2026 |
| 1FDNF6ANXNDF07064 | 3 | 4 | 08/15/2025 | 03/09/2026 |
| 3HAEUMMM9LL824922 | 3 | 6 | 06/29/2023 | 07/17/2025 |
| 1FDNF6DC6PDF06393 | 2 | 2 | 09/30/2025 | 12/04/2025 |
| 1FDNF6DC3PDF06383 | 2 | 3 | 05/02/2024 | 08/13/2025 |