DLDMBM LLC 100

DMBM LLC 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: 4 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3890544USDOT 4447928USDOT 1708768USDOT 4049129USDOT 4288690USDOT 4143910Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 18 carriers)
Across all inspections on record: USDOT 3343274USDOT 3344960USDOT 3503073USDOT 1708768USDOT 4049129USDOT 3984582USDOT 4143910USDOT 3241914

Shares a company officer with other carriers

gerard tejada — 2 carriers: USDOT 4083583

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)7
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3V532KXRS1982154410/19/202305/29/2026
2DM42JA40SS2132013302/06/202603/16/2026
3H3V532C3MR7336193307/24/202510/18/2025
3H3V532C3MR7341553309/26/202405/05/2025
3H3V532K1PS0278493306/29/202302/19/2025
1JJV532D2RL3701492203/12/202606/08/2026
1GR1A0628SK6299822203/27/202606/01/2026
4V4NC9EH6LN2494462710/13/202306/01/2026
1GR1A0629LK1801832206/20/202410/30/2025
3H3V532C2LR2944582209/04/202408/21/2025
3AKJHHDR2MSMZ58392206/20/202406/16/2025
3H3V532K8SS0784042212/12/202406/16/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
8
States
1
Oldest authority
Feb 28, 2023
Active now
1

Affiliated entities· hover to preview

DMBM LOGISTICS