Network & Fraud · Carrier profile · USDOT 3338973

DMJ II LLC

HAMMOND, IN 75

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 19 trucks also ran under 7 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2724854USDOT 2774854USDOT 2062439USDOT 3393104USDOT 2918280USDOT 2575954USDOT 3244335Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (53 trucks · 16 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)25
Observed (24 mo)40
Shared w/ other carriers53

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C3KR76305449Dec 12, 2023Feb 11, 2026
1UYVS2539J320651544Jul 20, 2023Dec 22, 2025
3H3V532C6LR187011310Jan 25, 2024Apr 12, 2026
1UYVS2530J339322435Dec 8, 2023Mar 10, 2026
4V4NC9EHXRN63009437Jun 6, 2024Feb 24, 2026
1GR1P0628MT23243136Aug 20, 2023Feb 23, 2026
4V4NC9TH5LN25323335Mar 12, 2024Feb 4, 2026
3H3V532C2GT14008238Aug 11, 2023Dec 10, 2025
3H3V532C7LR18701737Mar 20, 2024Sep 9, 2025
4V4NC9EH0PN33318535Jul 28, 2023Jul 15, 2025
3H3V532C0KT07203439Jan 29, 2024Jul 10, 2025
3H3V532CXKR76304937Jul 11, 2023Aug 27, 2024
1UYVS2537R308591625Jul 15, 2024May 22, 2026
4V4NC9TH6LN25329024Oct 9, 2024May 20, 2026
1FUJHHDR6LLKY723227Jul 4, 2024May 19, 2026
3AKJHHDR6NSNC621627Sep 2, 2024May 19, 2026
4V4NC9TH0LN25326723Dec 13, 2024May 13, 2026
1UYVS2536R308592424Mar 28, 2025May 12, 2026
3AKJHHDRXLSLS552024Nov 20, 2024May 12, 2026
4V4NC9TH6LN25325626Jul 24, 2024May 7, 2026
1UYVS2530R308594923Feb 28, 2025May 6, 2026
3H3V532K6SS09506926Aug 19, 2024May 2, 2026
4V4NC9TH3LN25326323Jul 6, 2024May 1, 2026
4V4NC9TH7LN25323426Jul 4, 2024Apr 28, 2026
4V4NC9EH6PN33460223May 7, 2025Apr 17, 2026
1UYVS2537R308595028Jul 7, 2024Apr 16, 2026
3H3V532KXNJ07705424Mar 19, 2025Mar 29, 2026
1UYVS2538HP87000223Jul 4, 2024Mar 16, 2026
4V4NC9TH5LN25324723Mar 28, 2025Mar 13, 2026
1UYVS2537L373331224Jul 4, 2024Mar 10, 2026
1GR1P0626MT23242725Aug 3, 2024Mar 4, 2026
4V4NC9TH0LN25325322Jul 17, 2024Feb 23, 2026
3H3V532K3SS09507624Aug 21, 2025Feb 18, 2026
3HSDZAPR3KN31581522Jan 9, 2025Feb 18, 2026
1UYVS2531R308592726Aug 4, 2024Feb 17, 2026
3AKJHHDR8NSNC622029Dec 30, 2024Feb 11, 2026
4V4NC9TH9LN25325227Aug 3, 2024Feb 10, 2026
3H3V532KXSS09507424Oct 15, 2024Jan 22, 2026
4V4NC9THXLN25322725Aug 20, 2024Jan 22, 2026
1FUJHHDR3LLKY715523Jun 25, 2025Jan 16, 2026

Showing the 40 most cross-linked of 53 shared VINs.