Network & Fraud · Carrier profile · USDOT 4309168
M DENNIS LOGISTICS LLC
PROSPER, TX 100
Network & Fraud
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: 2 trucks 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 2949799USDOT 3028872Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 18 carriers)
Across all inspections on record: USDOT 3532128USDOT 3584005USDOT 4232705USDOT 2178221USDOT 3557321USDOT 186106USDOT 767997USDOT 3714095
Shares a company officer with other carriers
michael dennis — 12 carriers: USDOT 467638USDOT 1194584USDOT 1549298USDOT 1927363USDOT 2174919USDOT 2557482USDOT 3345545USDOT 3347329
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1414
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1GRAP0627JJ105290 | 4 | 6 | 09/13/2023 | 08/23/2025 |
| 5V8VC5327RT401884 | 3 | 4 | 01/31/2025 | 03/26/2026 |
| 3HSDZAPRXJN094213 | 2 | 3 | 08/31/2023 | 05/26/2026 |
| 3AKJHHDR8KSKV5157 | 2 | 4 | 12/17/2023 | 05/22/2026 |
| 3AKJHHDR4JSKC8368 | 2 | 5 | 05/09/2024 | 05/13/2026 |
| 3AKJHHDRXLSLH3319 | 2 | 4 | 07/03/2023 | 04/28/2026 |
| 1GRAP0624JJ105280 | 2 | 3 | 10/02/2023 | 04/10/2026 |
| 3HSDZAPR3JN097714 | 2 | 4 | 08/21/2023 | 04/10/2026 |
| 3AKJHHDR1KSLH4311 | 2 | 6 | 07/25/2023 | 04/08/2026 |
| 3AKJHHDR8JSJW4257 | 2 | 9 | 12/27/2023 | 03/06/2026 |
| 1JJV532DXML240225 | 2 | 9 | 08/21/2023 | 01/28/2026 |
| 1GR1P062XMT231653 | 2 | 6 | 09/12/2023 | 01/09/2026 |
| 1JJV532WX4L876273 | 2 | 2 | 10/08/2025 | 12/16/2025 |
| 3AKJHHDR4KSKV5138 | 2 | 6 | 10/08/2023 | 12/16/2025 |
| 1JJV532D0ML240279 | 2 | 8 | 09/06/2023 | 12/04/2025 |
| 3AKJHHDR9LSLH3330 | 2 | 3 | 02/22/2024 | 05/15/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 26
- States
- 9
- Oldest authority
- Jan 8, 1992
- Active now
- 5
- M DENNIS LOGISTICS LLC· viewingUSDOT 430916815PU
- NCM DIRECT DELIVERY INCUSDOT 11945843PU
- MICHAEL A DENNISUSDOT 21749192PU
- MICHAEL DENNISUSDOT 15492981PU
- MOD TRANSPORT LLCUSDOT 39991701PU
- MAAD TRUCKING LLCUSDOT 33473291PU
- MICHAEL DENNISUSDOT 25574821PU
- MAAD TRUCKING LLCUSDOT 34323191PU
- MICHAEL DENNISUSDOT 4676381PU
- PACIFIC COAST LOGISTIXUSDOT 36036470PU
- DOBERMAN FREIGHT HAULING LLCUSDOT 33455450PU
- PURE PRESSURE INCUSDOT 19273630PU
Affiliated entities· hover to preview