DLDNDS LOGISTICS LLP 86

DNDS LOGISTICS LLP 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4285566Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 10 carriers)
Across all inspections on record: USDOT 2593676USDOT 4285566USDOT 3674640USDOT 3865910USDOT 90849USDOT 3690115USDOT 3906373USDOT 3659218

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)10
Shared w/ other carriers12

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
1JJV532DXKL1449953707/18/202302/11/2026
5PVNJ8JV7J4S678223707/07/202301/02/2026
5PVNJ8JV3G4S599532911/05/202406/10/2026
5PVNJ8JV7G4S6200121807/28/202305/12/2026
1FUBGDD53GLGW00232208/31/202304/16/2026
5PVNJ8JV3H4S6333921807/31/202304/03/2026
3H3V532C4FT28113621112/06/202301/20/2026
1JJV532W25L9072262209/12/202309/10/2025
3AKJGLD5XGSGU00372208/04/202302/03/2025
1JJV532W69L3161752208/03/202308/14/2024
1FUJGLBG0CSBS55952306/26/202307/11/2024
1JJV532W65L9639592308/02/202305/02/2024