DOMPHIL 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 6 carriers)
Across all inspections on record: USDOT 3300318USDOT 3609656USDOT 3951490USDOT 121058USDOT 4440957USDOT 2540228
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)55
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHHDR7JSJJ0478 | 3 | 6 | 06/24/2023 | 07/10/2025 |
| 1DW1A5326KBA32712 | 3 | 3 | 11/04/2023 | 05/14/2025 |
| 3H3V532C7GT437509 | 2 | 3 | 05/14/2025 | 03/25/2026 |
| 1DW1A5321RBB59460 | 2 | 4 | 05/18/2025 | 12/18/2025 |
| 3AKJHPDVXLSLH0122 | 2 | 3 | 05/21/2025 | 12/18/2025 |
| 3HAMMMML6FL061247 | 2 | 3 | 10/01/2024 | 05/21/2025 |