DLDMO LOGISTICS LLC 100

DMO 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.

Last 12 months: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3843365USDOT 4282674Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 16 carriers)
Across all inspections on record: USDOT 882744USDOT 2984398USDOT 3164641USDOT 4204354USDOT 3480971USDOT 3843365USDOT 3619448USDOT 3955113

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)6
Shared w/ other carriers11

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9RN6272495604/06/202405/28/2026
1JJV532D1SL5566913310/23/202402/09/2026
3H3V532C7MR7332183301/17/202411/25/2025
3H3V532C4LR4419762210/11/202405/22/2026
3AKJHHDR5KSKT65482301/30/202504/21/2026
4V4NC9EHXMN2801352210/30/202404/17/2026
3H3V532C3LR4451932210/10/202501/05/2026
4V4NC9EH8LN2658122312/19/202410/10/2025
1UYVS2536HG8410162210/02/202305/24/2025
1DW1A5322GS6806602211/13/202311/08/2024
3H3V532K9NS8870432201/02/202402/28/2024