D & E LOGISTICS INC 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3243532USDOT 3666496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 3243532USDOT 3666496USDOT 3736407USDOT 4183586USDOT 2329580USDOT 4358248USDOT 3448020USDOT 4333244
Shares a company officer with other carriers
elizabeth battenfield — 2 carriers: USDOT 2826198
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)55
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR5KSKM4021 | 3 | 5 | 08/28/2024 | 05/11/2026 |
| 3AKJHHDR3KSKM4020 | 2 | 2 | 09/11/2023 | 05/26/2026 |
| 3AKJGLDR6HSJB4954 | 2 | 7 | 07/13/2023 | 05/14/2026 |
| 1GRDM0320BH713462 | 2 | 3 | 09/11/2023 | 04/23/2026 |
| 1FUJGLDRXHLHX2196 | 2 | 3 | 05/12/2024 | 04/14/2026 |
| 1D9BG5324E1609122 | 2 | 4 | 10/18/2024 | 11/12/2025 |
| 3AKJGLDR9JSHU4741 | 2 | 5 | 07/25/2023 | 08/18/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 2
- Oldest authority
- Mar 29, 2013
- Active now
- 2
- D & E LOGISTICS INC· viewingUSDOT 23918661PU
- D & E LOGISTICS INCUSDOT 28261980PU
Affiliated entities· hover to preview