DTC LOGISTICS INC 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: 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 3728037USDOT 4049378Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (93 trucks · 60 carriers)
Across all inspections on record: USDOT 3654615USDOT 3895210USDOT 4071132USDOT 4249961USDOT 4334221USDOT 3715729USDOT 3728037USDOT 4038283
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)2323
Shared w/ other carriers9393
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 |
|---|---|---|---|---|
| 1UYVS2533P7880502 | 6 | 8 | 02/07/2025 | 03/25/2026 |
| 1UYVS2536R3935910 | 5 | 6 | 07/05/2024 | 06/01/2026 |
| 1UYVS2539R3935917 | 5 | 8 | 06/22/2023 | 05/15/2026 |
| 3AKJHHDR7NSNU5216 | 4 | 8 | 07/07/2023 | 04/28/2026 |
| 1UYVS2532R3935905 | 4 | 7 | 02/05/2024 | 02/09/2026 |
| 1JJV532D8LL174305 | 4 | 6 | 06/29/2024 | 01/28/2026 |
| 1XKYD49X5NJ473526 | 4 | 8 | 12/05/2024 | 11/27/2025 |
| 3H3V532C4HT019006 | 4 | 5 | 06/23/2023 | 10/27/2025 |
| 3H3V532K3SJ151085 | 4 | 4 | 10/17/2024 | 04/03/2025 |
| 1JJV532D5ML163182 | 4 | 4 | 08/23/2024 | 03/22/2025 |
| 3H3V532CXKR318178 | 3 | 6 | 09/08/2023 | 06/04/2026 |
| 3HSDZAPR4PN665784 | 3 | 12 | 09/13/2023 | 06/01/2026 |
| 3HSDZAPR3PN665775 | 3 | 16 | 06/27/2023 | 05/29/2026 |
| 1XKYD49X2MJ466354 | 3 | 8 | 08/25/2024 | 05/23/2026 |
| 1JJV532D4FL872138 | 3 | 3 | 07/25/2024 | 05/12/2026 |
| 3HSDZAPR9RN085448 | 3 | 5 | 10/09/2023 | 05/04/2026 |
| 1UYVS2533R3935914 | 3 | 4 | 12/21/2023 | 04/11/2026 |
| 1GRAP062XGJ654524 | 3 | 5 | 09/09/2023 | 03/19/2026 |
| 3HSDZAPR4PN665770 | 3 | 11 | 09/09/2023 | 03/19/2026 |
| 1UYVS2534R3935906 | 3 | 4 | 10/13/2023 | 03/12/2026 |
| 1XKYD49X8MJ466357 | 3 | 9 | 10/08/2023 | 02/09/2026 |
| 4V4NC9EH3NN312991 | 3 | 8 | 05/07/2024 | 01/31/2026 |
| 3HSDZAPR9PN665781 | 3 | 4 | 07/06/2023 | 01/16/2026 |
| 1XKYD49X2NJ133783 | 3 | 4 | 10/19/2024 | 11/14/2025 |
| 1XKYD49X9NJ473531 | 3 | 10 | 09/23/2024 | 11/09/2025 |
| 3HSDZAPR2PN665783 | 3 | 8 | 07/20/2023 | 11/07/2025 |
| 1UYVS2535N7509435 | 3 | 3 | 08/29/2023 | 11/05/2025 |
| 3H3V532K8NS602848 | 3 | 6 | 10/04/2023 | 10/20/2025 |
| 1UYVS2530R3935904 | 3 | 3 | 04/28/2024 | 10/05/2025 |
| 3H3V532K8NS602218 | 3 | 3 | 01/29/2024 | 08/16/2025 |
| 3H3V532C9KR863191 | 3 | 3 | 09/07/2024 | 08/15/2025 |
| 1UYVS2532GG523621 | 3 | 4 | 07/11/2023 | 08/12/2025 |
| 1UYVS2538S3341227 | 3 | 3 | 09/02/2024 | 08/08/2025 |
| 3AKJHHDR3NSNU5214 | 3 | 6 | 07/01/2023 | 07/12/2025 |
| 1UYVS2537R3935902 | 3 | 4 | 09/13/2023 | 07/06/2025 |
| 3AKJHHDR1LSLW3914 | 3 | 8 | 10/08/2024 | 04/17/2025 |
| 3H3V532C0CT253040 | 3 | 5 | 07/07/2023 | 10/21/2024 |
| 1JJV532D2ML163169 | 3 | 4 | 06/19/2023 | 10/09/2024 |
| 1UYVS2533R3061872 | 3 | 3 | 08/02/2023 | 07/10/2024 |
| SV8VCS326GM607740 | 3 | 3 | 08/14/2023 | 01/21/2024 |
Showing the 40 most cross-linked of 93 shared VINs.