Carrier profile · USDOT 3217876 · MC-1006402 ·
DM Trans Inc
16 power unitsavg 5.7 yrMulti-region · 15 statesBRAMPTON, ON100/100
CARRIER ACTIVEMC-1006402 ACTIVEHAZMAT
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: 3 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 2594381USDOT 1041258USDOT 1543282Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (21 trucks · 12 carriers)
Across all inspections on record: USDOT 1041258USDOT 1486168USDOT 2594381USDOT 3396816USDOT 1217267USDOT 2510372USDOT 3005859USDOT 1543282
Shares a company officer with other carriers
harpreet dhaliwal — 5 carriers: USDOT 2532342USDOT 3013057USDOT 3088718USDOT 3863766
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
Observed (24 mo)1616
Shared w/ other carriers2121
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 19
- States
- 3
- Oldest authority
- Aug 13, 2014
- Active now
- 2
- DM TRANS INC· viewingUSDOT 321787616PU
- HARPREET SINGH DHALIWALUSDOT 30887181PU
- GEEWA ENTERPRISES LTDUSDOT 38637661PU
- SHAHZADI TRANSPORT INCUSDOT 25323421PU
- WICKED PARTY BUS LLCUSDOT 30130570PU
Affiliated entities· hover to preview