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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)14
Shared w/ other carriers12

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

VINCarriersInspectionsFirst seenLast seen
3H3V532C5KT7090944407/06/202303/12/2026
3H3V532KXRS3142993305/16/202506/01/2026
4V4NC9EG0JN8922653411/26/202403/23/2026
4V4NC9EH8KN2142923303/18/202503/21/2026
4V4NC9EH6LN2377343507/02/202403/12/2026
3H3V532K2TJ0981682203/28/202606/10/2026
4V4NC9EH5LN2292672412/15/202306/04/2026
4V4NC9EH4HN9950312303/19/202506/01/2026
4V4NC9EH6JN8847452209/09/202505/21/2026
7PFJ3AA20NB0014702206/17/202505/21/2026
4V4NC9EG1JN8922432208/06/202503/28/2026
4V4NC9EH3GN9231682208/18/202503/04/2026