DMS CARGO INC 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3044538Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 3 carriers)
Across all inspections on record: USDOT 3044538USDOT 3737207USDOT 2588269
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)44
Shared w/ other carriers55
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJHHDR9MLME8170 | 2 | 4 | 03/17/2025 | 05/28/2026 |
| 1E1H5Z285KR064127 | 2 | 2 | 06/09/2025 | 05/28/2026 |
| 3AKJHHDR6MSMZ6640 | 2 | 6 | 02/21/2024 | 04/06/2026 |
| 1E1H5Z281KR064027 | 2 | 6 | 02/21/2024 | 04/06/2026 |
| 4V4NC9GH47N447994 | 2 | 2 | 12/27/2023 | 01/23/2025 |