DY LOGISTICS 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.
Last 12 months: 5 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3304664USDOT 3091989USDOT 1307186USDOT 4215769USDOT 4514820Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3C63RRGL0MG550234 | 2 | 3 | 09/08/2025 | 04/30/2026 |
| 58SGF4028NE030671 | 2 | 4 | 09/08/2025 | 04/26/2026 |
| 1XKYDP9X0HJ142388 | 2 | 9 | 05/14/2024 | 02/11/2026 |
| 1GRDM9629KH128914 | 2 | 5 | 06/20/2024 | 10/30/2025 |