DMI 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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 80806USDOT 2916198USDOT 4107360USDOT 3343274
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR0KSKA4859 | 4 | 7 | 07/11/2024 | 06/10/2025 |
| 1JJV532D7HL969921 | 3 | 6 | 05/31/2024 | 06/10/2025 |
| 3AKJHHDR7NSMH9083 | 2 | 4 | 11/05/2024 | 03/21/2026 |
| 5V8VC5324SM510657 | 2 | 3 | 05/23/2025 | 02/27/2026 |