DMI 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.
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 · 3 carriers)
Across all inspections on record: USDOT 3217212USDOT 3726473USDOT 3749403
Shares a registration email domain with other carriers
@beasleygroup.com — 3 carriers: USDOT 2441792USDOT 4315912
Shares a company officer with other carriers
john carver — 5 carriers: USDOT 1630017USDOT 2156448USDOT 2291930USDOT 3272260
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)1414
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR4M062XNH336400 | 7 | 8 | 06/29/2023 | 06/09/2026 |
| 1GR4M0627NH336399 | 4 | 9 | 06/13/2023 | 05/11/2026 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 91
- States
- 6
- Oldest authority
- Aug 24, 1993
- Active now
- 5
- DMI LLC· viewingUSDOT 53474134PU
- TRI CREEK FOREST PRODUCTS LLCUSDOT 244179227PU
- BEASLEY LOGGING LLCUSDOT 431591224PU
- J CARVER CONSTRUCTION INCUSDOT 22919303PU
- JOHN CARVER TRUCKING LLCUSDOT 16300171PU
- JC ELECTRIC LLCUSDOT 21564481PU
- JIT MOTORS LLCUSDOT 32722601PU
Affiliated entities· hover to preview