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: 10 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 3043269USDOT 3957119USDOT 4307427USDOT 3678187USDOT 3257253USDOT 3345061USDOT 3711897USDOT 3534733Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 16 carriers)
Across all inspections on record: USDOT 3462276USDOT 3622351USDOT 3763095USDOT 3432443USDOT 3678187USDOT 3345061USDOT 4095837USDOT 3690115
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1414
Shared w/ other carriers1212
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 |
|---|---|---|---|---|
| 3H3V532C5KT709094 | 4 | 4 | 07/06/2023 | 03/12/2026 |
| 3H3V532KXRS314299 | 3 | 3 | 05/16/2025 | 06/01/2026 |
| 4V4NC9EG0JN892265 | 3 | 4 | 11/26/2024 | 03/23/2026 |
| 4V4NC9EH8KN214292 | 3 | 3 | 03/18/2025 | 03/21/2026 |
| 4V4NC9EH6LN237734 | 3 | 5 | 07/02/2024 | 03/12/2026 |
| 3H3V532K2TJ098168 | 2 | 2 | 03/28/2026 | 06/10/2026 |
| 4V4NC9EH5LN229267 | 2 | 4 | 12/15/2023 | 06/04/2026 |
| 4V4NC9EH4HN995031 | 2 | 3 | 03/19/2025 | 06/01/2026 |
| 4V4NC9EH6JN884745 | 2 | 2 | 09/09/2025 | 05/21/2026 |
| 7PFJ3AA20NB001470 | 2 | 2 | 06/17/2025 | 05/21/2026 |
| 4V4NC9EG1JN892243 | 2 | 2 | 08/06/2025 | 03/28/2026 |
| 4V4NC9EH3GN923168 | 2 | 2 | 08/18/2025 | 03/04/2026 |