DIMO LOGISTICS INC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3362982USDOT 2566944USDOT 4381612USDOT 4311425Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 9 carriers)
Across all inspections on record: USDOT 2351806USDOT 2566944USDOT 4381612USDOT 573265USDOT 3581453USDOT 3425680USDOT 4311425USDOT 3865811
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1212
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EG5KN196258 | 2 | 3 | 06/20/2023 | 05/18/2026 |
| 3AKJHHDR2LSLH2276 | 2 | 5 | 09/25/2024 | 05/14/2026 |
| 1RNF53A26TR074923 | 2 | 2 | 10/14/2025 | 04/14/2026 |
| 4V4NC9EH7MN288340 | 2 | 4 | 09/14/2023 | 04/14/2026 |
| 1GR4M0621MH313599 | 2 | 7 | 11/16/2023 | 03/23/2026 |
| 4V4NC9GH06N397514 | 2 | 2 | 04/15/2025 | 03/23/2026 |
| 3AKJHHDR1KSHH4758 | 2 | 2 | 09/09/2025 | 02/03/2026 |
| 1RNF48A23GR039522 | 2 | 4 | 07/31/2023 | 11/20/2025 |
| 4V4NC9GH38N484553 | 2 | 2 | 09/12/2023 | 09/08/2025 |