D & E OIL 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.
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 (10 trucks · 8 carriers)
Across all inspections on record: USDOT 747536USDOT 2526477USDOT 4153641USDOT 3700265USDOT 3267073USDOT 2951617USDOT 3648176USDOT 2971088
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1717
Observed (24 mo)1616
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 1W9PL503XBM350635 | 3 | 3 | 01/23/2025 | 06/07/2026 |
| 1XP5DB9X51D551524 | 2 | 2 | 03/20/2025 | 05/08/2026 |
| 1XP5DB9X5YD519604 | 2 | 2 | 11/30/2023 | 03/07/2026 |
| 1XKWD49XXMR453487 | 2 | 4 | 03/08/2024 | 02/07/2026 |
| 1W9PL5035FM350080 | 2 | 2 | 03/14/2024 | 02/04/2026 |
| 1XPXDB9X9AD107684 | 2 | 2 | 09/27/2024 | 02/04/2026 |
| 1NPXP49X9PD876918 | 2 | 3 | 03/24/2025 | 10/18/2025 |
| 1NPXD49X6MD751329 | 2 | 4 | 08/13/2023 | 07/20/2025 |
| 1XPXD49X8KD601046 | 2 | 2 | 03/05/2024 | 07/05/2025 |
| 1NPXD49X7PD876473 | 2 | 2 | 08/29/2023 | 11/16/2024 |