DMI 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.
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 (4 trucks · 3 carriers)
Across all inspections on record: USDOT 3671473USDOT 4361065USDOT 3214272
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1TTE532C2R3381611 | 3 | 4 | 12/27/2023 | 03/30/2026 |
| 4V4NC9EH5KN889081 | 3 | 4 | 12/27/2023 | 03/30/2026 |
| 4V4NC9EJ7LN236210 | 2 | 4 | 12/14/2023 | 05/09/2025 |
| 4V4NH9EJ6KN222072 | 2 | 2 | 09/23/2023 | 05/05/2025 |