DND LOGISTICS LLC Affiliated Carriers & 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: 2 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4137946Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Shares a registration email domain with other carriers
@dndlogistics.biz — 2 carriers: USDOT 4444480
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 7M3GU4027SNDT5605 | 2 | 2 | 01/01/2026 | 04/05/2026 |
| 3C63RRGL9SG550942 | 2 | 2 | 01/01/2026 | 04/05/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jun 20, 2025
- Active now
- 2
- DND LOGISTICS LLC· viewingUSDOT 44276941PU
- DND LOGISTICS LLCUSDOT 44444801PU
Affiliated entities· hover to preview