DLM LOGISTIC 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3850305Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 16 carriers)

Shares a company officer with other carriers

dmytro maslivets2 carriers: USDOT 3605399

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)9
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7SSVL67855812/07/202404/29/2026
3H3V532K5NS8842674411/13/202403/20/2026
3H3V532K2RS0249153310/17/202403/11/2026
1GR1A062XJK2852942209/26/202403/05/2026
1XKYD49X3HJ1542602311/13/202401/17/2026
3AKJHHDR3KSKF76842208/19/202412/23/2025
4V4NC9EJ3CN5392912210/17/202409/14/2025
4V4NC9EH0MN2877562304/14/202406/11/2025
3HSDJAPR3HN0254002512/09/202305/29/2025
3AKJHHDR7MSMX22512401/31/202405/19/2025
1JJV532DXGL9387882211/25/202304/13/2025
1GRAA0621KK1623382201/16/202402/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
5
States
2
Oldest authority
Apr 5, 2021
Active now
1

Affiliated entities· hover to preview