DLDMS LOGISTICS INC 100

DMS LOGISTICS INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 3 carriers)
Across all inspections on record: USDOT 3706USDOT 2428313USDOT 2932025

Shares a company officer with other carriers

kewal singh — 21 carriers: USDOT 948785USDOT 1245908USDOT 1600089USDOT 1620518USDOT 1803105USDOT 1805721USDOT 2279542USDOT 2284099

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers1

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2539K64183154703/29/202405/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
21
States
7
Oldest authority
Apr 19, 2001
Active now
8

Affiliated entities· hover to preview

SEKHA TRUCK LINE INCGURKA LOGISTICS INCARSH TRUCKING INCB & K CARRIERKEWAL SINGHKSN TRUCKING INCCHATHA & SONS TRANSPORTATION INCKEWAL SINGH