DLDM5 LOGISTICS LLC 0

DM5 LOGISTICS LLC 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: 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 4228986USDOT 4463190USDOT 3346939Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 13 carriers)
Across all inspections on record: USDOT 1054682USDOT 3346939USDOT 3876268USDOT 3945776USDOT 1988807USDOT 3169762USDOT 3225307USDOT 3425954

Shares a company officer with other carriers

david medina — 18 carriers: USDOT 1091673USDOT 1311574USDOT 1656413USDOT 2058469USDOT 2088686USDOT 2103713USDOT 2702816USDOT 2720644

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)6
Shared w/ other carriers9

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
1GR4M062XNH3282955607/25/202305/21/2025
1GR4M0624PH5025744607/26/202303/18/2026
13N153202K15373703403/01/202411/18/2025
1GRDM062XAH7172063302/29/202407/16/2025
13N153203H15206973301/19/202405/22/2025
3AKJHHDR1KSKS61772502/07/202504/21/2026
1GRAA062XHW7024332312/12/202304/21/2026
3H3V532K1RS1177332211/11/202501/28/2026
1JJV532D7FL8791022206/27/202310/20/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 18 related authorities · joined by officer

Authorities
18
Combined power
34
States
9
Oldest authority
Jan 29, 2003
Active now
13

Affiliated entities· hover to preview

D A M TRUCKING SERVICES LLCDAVID MEDINAM & B FAMILY LOGISTICSLUNA DEVELOPMENT CORPPINPOINT TRANSPORT SERVICE LLCDAVID MEDINAMEDINA'S TRANSPORT & TOWING LLCDLX PLASTERING INC