DMYC LOGISTICS 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3975836USDOT 4408224USDOT 4525378USDOT 4273655Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a company officer with other carriers
daniel armenteros marino — 2 carriers: USDOT 3226411
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Shared w/ other carriers33
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3C6UR5JL5NG273586 | 4 | 6 | 11/23/2024 | 02/24/2026 |
| 7NRGG4023RF400421 | 2 | 2 | 02/24/2026 | 03/18/2026 |
| 3C6UR5CL0LG147369 | 2 | 3 | 07/31/2025 | 03/11/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Dec 27, 2018
- Active now
- 1
- DMYC LOGISTICS LLC· viewingUSDOT 43944191PU
- DANIEL ARMENTEROS MARINOUSDOT 32264111PU
Affiliated entities· hover to preview