DMS MATERIALS LLC 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.
Shares a company officer with other carriers
vanessa gonzalez — 9 carriers: USDOT 2853862USDOT 2974916USDOT 3372963USDOT 3567315USDOT 3665704USDOT 3701209USDOT 3775723USDOT 4386263
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 21
- States
- 4
- Oldest authority
- Feb 16, 2016
- Active now
- 4
- DMS MATERIALS LLC· viewingUSDOT 45536661PU
- V & G HARVESTING INCUSDOT 29749167PU
- JESSE GONZALEZ TRUCKING INCUSDOT 28538625PU
- MILE HEROES LLCUSDOT 43862633PU
- PHOENIX MB LLCUSDOT 37012091PU
- AMO LOGISTICS LLCUSDOT 33729631PU
- INCH PERFECT LOGISTICS LLCUSDOT 35673151PU
- TRANSPORT FIGUEROA LLCUSDOT 37757231PU
- A1 MOVERSUSDOT 36657041PU