D E TRANS II INC Affiliated Carriers & 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: 2 trucks 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 1510668USDOT 3327Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 7 carriers)
Across all inspections on record: USDOT 2443366USDOT 4292338USDOT 3327USDOT 1510668USDOT 3805806USDOT 1872548USDOT 4101119
Shares a company officer with other carriers
darwin espinal — 3 carriers: USDOT 1815980USDOT 1850080
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1212
Observed (24 mo)1919
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 1FUPCSZB2WP941934 | 3 | 8 | 09/06/2023 | 03/20/2026 |
| 1XKYD49X5NJ490844 | 2 | 7 | 10/03/2023 | 05/08/2026 |
| 1XKAD49X2EJ407579 | 2 | 9 | 02/21/2024 | 04/02/2026 |
| 1FUJA6CK99DAC0164 | 2 | 7 | 02/13/2024 | 11/11/2025 |
| 1TTF4820262015112 | 2 | 3 | 07/01/2024 | 09/11/2025 |
| 3HSCUAPR3BN289047 | 2 | 3 | 08/15/2024 | 09/25/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 16
- States
- 1
- Oldest authority
- Sep 29, 2008
- Active now
- 1
- D E TRANS II INC· viewingUSDOT 237051512PU
- D E TRANSPORT INCUSDOT 18500804PU
- DARWIN ESPINALUSDOT 18159800PU
Affiliated entities· hover to preview