DMI LOGISTICS 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.
Shares a company officer with other carriers
david irwin — 6 carriers: USDOT 1054557USDOT 1795361USDOT 1811605USDOT 3526318USDOT 4305980
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 6
- Oldest authority
- Sep 16, 2002
- Active now
- 4
- DMI LOGISTICS LLC· viewingUSDOT 41769081PU
- MAGNOLIA EQUIPMENT RENTAL LLCUSDOT 35263182PU
- DCI LANDSCAPINGUSDOT 18116052PU
- C&D TRUCKING SERVICESUSDOT 10545570PU
- EAGLE BEVERAGEUSDOT 43059800PU
- GREATER TEXAS TANK TRANSPORT LLCUSDOT 17953610PU
Affiliated entities· hover to preview