Network & Fraud · Carrier profile · USDOT 4488360
DIONYS LLC
FORT MILL, SC 50
Network & Fraud
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: 2 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4487273USDOT 4516626USDOT 4516630Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 4 carriers)
Across all inspections on record: USDOT 4282391USDOT 4487273USDOT 4516626USDOT 4516630
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 7UZFW5326PL001949 | 5 | 5 | 04/08/2025 | 06/01/2026 |
| 1FT8W3DT0TEC28529 | 3 | 3 | 04/09/2026 | 06/01/2026 |