D & A EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2862737Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 7 carriers)
Across all inspections on record: USDOT 1088961USDOT 2965074USDOT 3421874USDOT 2862737USDOT 3594183USDOT 3696057USDOT 2449068
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1UYVS2530K6542764 | 4 | 8 | 12/09/2023 | 06/03/2026 |
| 3AKJHHDR8LSLL0229 | 4 | 10 | 12/09/2023 | 06/03/2026 |
| 1UYVS2537J6385328 | 4 | 8 | 03/05/2024 | 02/23/2026 |
| 4V4NC9EH8NN298893 | 2 | 4 | 03/30/2024 | 05/01/2026 |