DYNAMIC LOGISTICS LC 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: 14 trucks also ran under 9 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1540868USDOT 2069002USDOT 2429787USDOT 2783123USDOT 621366USDOT 2790762USDOT 4113159USDOT 4086415Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (49 trucks · 19 carriers)
Across all inspections on record: USDOT 621366USDOT 2069002USDOT 4086415USDOT 2783123USDOT 4113159USDOT 1716415USDOT 215522USDOT 2429787
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3636
Observed (24 mo)3737
Shared w/ other carriers4949
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 |
|---|---|---|---|---|
| 1GRAP062XFT601955 | 4 | 5 | 03/30/2025 | 04/28/2026 |
| 5V8VC532XMM109410 | 3 | 3 | 01/15/2025 | 06/01/2026 |
| 1DW1A5329CB317435 | 3 | 3 | 07/27/2023 | 05/05/2026 |
| 1UYVS25389P705603 | 3 | 3 | 11/30/2023 | 04/24/2026 |
| 1JJV532D9GL943979 | 3 | 3 | 08/08/2024 | 01/16/2026 |
| 3H3V532K0PJ132128 | 3 | 3 | 01/30/2025 | 01/15/2026 |
| 1JJV532DXFL836793 | 3 | 3 | 10/14/2025 | 01/05/2026 |
| 1GRAP0626HK273071 | 3 | 3 | 11/03/2024 | 12/17/2025 |
| 1GRAP0629FT601638 | 3 | 3 | 05/03/2024 | 11/18/2025 |
| 1UYVS2537FP251825 | 3 | 3 | 09/11/2023 | 11/09/2025 |
| 1DW1A5322DB378028 | 3 | 3 | 08/08/2024 | 10/30/2025 |
| 5V8VC5324MM109452 | 3 | 3 | 09/08/2024 | 08/01/2025 |
| 3H3V532C6DT026842 | 3 | 3 | 04/18/2024 | 11/15/2024 |
| 1JJV532D3GL944027 | 2 | 2 | 01/30/2024 | 06/01/2026 |
| 1JJV532D9GL892189 | 2 | 2 | 03/02/2026 | 05/19/2026 |
| 3H3V532C6DT026534 | 2 | 2 | 05/27/2025 | 05/08/2026 |
| 1JJV532D1GL901340 | 2 | 2 | 10/05/2025 | 04/23/2026 |
| 1JJV532D1JL089142 | 2 | 2 | 05/13/2024 | 04/19/2026 |
| 1S12E9537KE539152 | 2 | 3 | 06/30/2023 | 04/15/2026 |
| 3HSDZAPR3LN402244 | 2 | 7 | 06/26/2023 | 04/15/2026 |
| 1GRAP0623FT601912 | 2 | 2 | 02/24/2026 | 04/04/2026 |
| 1JJV532D1GL943975 | 2 | 2 | 04/22/2025 | 03/26/2026 |
| 3H3V532C9CT188107 | 2 | 2 | 03/24/2024 | 03/20/2026 |
| 1DW1A5326FB594046 | 2 | 2 | 03/19/2025 | 03/12/2026 |
| 3HSDZAPR3LN175654 | 2 | 4 | 07/19/2023 | 02/27/2026 |
| 5V8VC5322CM203893 | 2 | 2 | 08/05/2025 | 02/12/2026 |
| 1GRAP0622HK273052 | 2 | 2 | 07/16/2025 | 02/06/2026 |
| 5V8VC5322MM109448 | 2 | 2 | 02/12/2025 | 02/06/2026 |
| 1DW1A5327RBB75100 | 2 | 2 | 05/26/2024 | 01/09/2026 |
| 1FUJHHDRXMLMJ4744 | 2 | 3 | 08/06/2024 | 01/05/2026 |
| 3H3V532C0DT026092 | 2 | 2 | 07/26/2024 | 12/11/2025 |
| 1DW1A5327RBB59477 | 2 | 2 | 09/01/2024 | 12/07/2025 |
| 1FUJHHDR7MLMJ4765 | 2 | 3 | 08/09/2023 | 10/30/2025 |
| 3H3V532C2CT186036 | 2 | 2 | 03/20/2024 | 09/06/2025 |
| 1UYVS253XJ7341317 | 2 | 2 | 08/16/2025 | 09/02/2025 |
| 3H3V532C3CT448002 | 2 | 2 | 06/20/2023 | 08/19/2025 |
| 1FUJHHDR0MLMJ4929 | 2 | 3 | 07/31/2023 | 07/29/2025 |
| 3H3V532C6DT026100 | 2 | 2 | 08/27/2024 | 06/25/2025 |
| 1FUJHHDR3MLMJ4844 | 2 | 2 | 12/15/2023 | 05/30/2025 |
| 1DW1A5322RBB59502 | 2 | 2 | 05/12/2025 | 05/30/2025 |
Showing the 40 most cross-linked of 49 shared VINs.