YMO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3482037USDOT 4044764USDOT 3039472USDOT 4086621USDOT 1742611USDOT 3895118
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)88
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 |
|---|---|---|---|---|
| 1FUJGLDRX9LAG8139 | 3 | 3 | 02/26/2025 | 03/05/2026 |
| 1FUJGLCK28LZ93275 | 3 | 3 | 04/06/2024 | 01/03/2025 |
| 1TDH39022RB180776 | 2 | 3 | 03/12/2025 | 11/24/2025 |
| 1TDH3902XMB170909 | 2 | 3 | 05/31/2024 | 01/14/2025 |