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 387102USDOT 3201217USDOT 3473216
Shares a company officer with other carriers
cesar valdivia — 2 carriers: USDOT 2182476
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1E1Z2Y283FR051695 | 4 | 6 | 08/23/2023 | 04/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Aug 15, 2011
- Active now
- 1
- DMS LOGISTICS INC· viewingUSDOT 36895381PU
- CESAR VALDIVIAUSDOT 21824761PU
Affiliated entities· hover to preview