DSS 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: 1 truck also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 80806USDOT 2812942Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 80806USDOT 2812942USDOT 3788627USDOT 4181911USDOT 3453003
Shares a company officer with other carriers
dona smith — 2 carriers: USDOT 3207372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers44
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532DXML237843 | 3 | 3 | 01/16/2026 | 03/10/2026 |
| 1M1AE07YX1W009580 | 2 | 4 | 02/04/2025 | 05/28/2026 |
| 1GRAA0625HB700354 | 2 | 2 | 04/23/2024 | 05/01/2025 |
| 5V8VC5322MM106372 | 2 | 2 | 02/20/2024 | 06/18/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- Jan 21, 2017
- Active now
- 1
- DSS LOGISTICS LLC· viewingUSDOT 29646322PU
- SCEMS UNITED TRANSPORTATION INCUSDOT 32073721PU
Affiliated entities· hover to preview