DMC 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3247950
Shares a company officer with other carriers
carlos cano — 5 carriers: USDOT 1286465USDOT 1355949USDOT 3213365USDOT 3584728
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 3H3V532CXMR734007 | 2 | 2 | 07/06/2023 | 08/25/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 11
- States
- 5
- Oldest authority
- Sep 16, 2004
- Active now
- 4
- DMC LOGISTICS LLC· viewingUSDOT 34492681PU
- E&C ASSOCIATES INCUSDOT 32133657PU
- CARLOS CANOUSDOT 12864651PU
- CANO TRUCKINGUSDOT 13559491PU
- CR TRUCKING LLCUSDOT 35847281PU
Affiliated entities· hover to preview