DTDMS TRANSPORTATION LLC 0

DMS TRANSPORTATION 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.

Last 12 months: 5 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3405309USDOT 4323005USDOT 3168114Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 4 carriers)
Across all inspections on record: USDOT 3405309USDOT 4323005USDOT 3168114USDOT 4282391

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers7

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
1T9LS4827NB5402313306/17/202505/06/2026
1T9LS4824PB5401422307/10/202505/13/2026
3C7WRSCL0JG4137952904/07/202405/13/2026
3C6UR4CL3HG6626262211/25/202504/30/2026
7LKH3AP24SP0014652211/25/202504/30/2026
1T9LS4826MB5400392302/13/202502/11/2026
3C63RRGL3GG3894322406/17/202502/11/2026