DIONEJALEE' LLC 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.
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 · 4 carriers)
Across all inspections on record: USDOT 4123751USDOT 3553835USDOT 2843993USDOT 3053777
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
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 |
|---|---|---|---|---|
| 1E1H5Y288NR077727 | 2 | 5 | 04/18/2024 | 02/04/2026 |
| 13N148201N1549403 | 2 | 7 | 02/08/2024 | 11/25/2025 |
| 5DMFABTB92M000134 | 2 | 2 | 03/27/2024 | 10/02/2025 |
| 5DMFABTB24M000207 | 2 | 3 | 05/20/2024 | 09/24/2025 |
| 1XKYDP9X0FJ454787 | 2 | 2 | 01/14/2025 | 07/30/2025 |