DMLCSL 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.
Last 12 months: 90 trucks also ran under 65 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4077475USDOT 4389301USDOT 4441784USDOT 4501798USDOT 4518172USDOT 3002360USDOT 3648044USDOT 4252114Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (94 trucks · 79 carriers)
Across all inspections on record: USDOT 4335257USDOT 4436542USDOT 4501798USDOT 4504896USDOT 4518172USDOT 4445216USDOT 4480366USDOT 3283813
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)120120
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 1FT8W3DT4REF02338 | 8 | 12 | 01/06/2025 | 05/26/2026 |
| 7UZFW5324PL005823 | 8 | 15 | 08/26/2024 | 05/24/2026 |
| 3C63RRGL4SG515595 | 8 | 17 | 06/28/2025 | 05/19/2026 |
| 3C63RRGL0RG112529 | 7 | 12 | 04/27/2025 | 06/04/2026 |
| 5VGFW5031ML008291 | 7 | 9 | 01/22/2025 | 05/11/2026 |
| 1FT8W3DT5REC53306 | 7 | 18 | 08/27/2024 | 03/17/2026 |
| 3C63RRGL5SG550212 | 6 | 7 | 07/16/2025 | 06/04/2026 |
| 3C7WRTCL5RG100288 | 6 | 11 | 09/26/2025 | 06/02/2026 |
| 3C63RRGL0RG358531 | 6 | 11 | 06/23/2025 | 05/30/2026 |
| 1FT8W3DTXREC84907 | 6 | 10 | 05/07/2025 | 05/28/2026 |
| 5VGFW5039ML009625 | 6 | 7 | 07/27/2025 | 05/28/2026 |
| 1FT8W3DT9REE07774 | 6 | 7 | 07/27/2025 | 05/28/2026 |
| 1FD8W3HT5PEE22811 | 6 | 9 | 07/20/2025 | 05/27/2026 |
| 7UZFW532XPL000724 | 6 | 16 | 11/30/2024 | 05/19/2026 |
| 5VGFW5326ML003686 | 6 | 11 | 05/21/2025 | 05/16/2026 |
| 4A9A1503XPM260078 | 6 | 9 | 07/05/2025 | 05/07/2026 |
| 1FT8W3DT4REF93000 | 6 | 8 | 06/26/2025 | 05/07/2026 |
| 1FT8W3CTXRED42015 | 6 | 10 | 06/24/2025 | 05/07/2026 |
| 5WKBE3635P1082240 | 6 | 8 | 08/13/2025 | 05/02/2026 |
| 1T9LS4819NB540089 | 6 | 15 | 06/18/2025 | 04/21/2026 |
| 4C9KC5034PC546308 | 6 | 8 | 03/19/2025 | 04/02/2026 |
| 1FT8W3DT8RED23185 | 6 | 10 | 07/18/2025 | 03/31/2026 |
| 5VGFW5320ML007233 | 6 | 11 | 07/18/2025 | 03/31/2026 |
| 4S9KC5320SH623624 | 6 | 9 | 11/25/2024 | 03/24/2026 |
| 4M9KS5322RA227044 | 6 | 10 | 01/11/2025 | 03/05/2026 |
| 3C63RRHL1PG643847 | 6 | 10 | 01/11/2025 | 03/05/2026 |
| 5WKBE3635R1082760 | 6 | 8 | 08/30/2025 | 03/02/2026 |
| 1FT8W3DT7REF97140 | 6 | 8 | 08/30/2025 | 03/02/2026 |
| 5SHFW5031MB001589 | 6 | 9 | 03/13/2025 | 02/25/2026 |
| 7UZFW5034PL000490 | 6 | 7 | 09/22/2024 | 02/23/2026 |
| 1FT8W3DT5PEC20304 | 6 | 7 | 09/22/2024 | 02/23/2026 |
| 3C7WRTCL2NG200245 | 6 | 12 | 09/05/2024 | 02/03/2026 |
| 53NBE3636T1116481 | 5 | 10 | 09/29/2025 | 06/08/2026 |
| 7UZFW5032PL001394 | 5 | 14 | 02/17/2024 | 06/07/2026 |
| 1FD8W3GT8PEC04413 | 5 | 7 | 01/02/2025 | 06/06/2026 |
| 1FT8W3CT1CEA40555 | 5 | 6 | 02/27/2025 | 06/05/2026 |
| 5WKBE3631N1077386 | 5 | 8 | 11/21/2024 | 06/04/2026 |
| 1T9LS4826LB540153 | 5 | 7 | 07/19/2023 | 06/04/2026 |
| 4M9KS5328RA227033 | 5 | 10 | 09/26/2025 | 06/02/2026 |
| 1SPKC5328TH000862 | 5 | 10 | 11/09/2025 | 06/02/2026 |
Showing the 40 most cross-linked of 100 shared VINs.