DMA LOGISTICS 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 3626405Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 3361983USDOT 4049704USDOT 3626405USDOT 2495978USDOT 2068158USDOT 2960694USDOT 1509690
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FUJBBCG55LN64759 | 3 | 6 | 11/14/2024 | 02/04/2026 |
| 1FVXFB002CDBL4490 | 2 | 5 | 09/26/2023 | 05/21/2026 |
| 3H3V532K5PS090341 | 2 | 5 | 02/21/2024 | 05/21/2026 |
| 1JJV532D6FL840971 | 2 | 3 | 03/28/2024 | 09/25/2025 |
| 3AKJGLDR0GSGW7721 | 2 | 3 | 12/10/2024 | 08/21/2025 |
| 3H3V532K5RS047153 | 2 | 2 | 05/09/2024 | 10/24/2024 |