D&E TRANSPORT LLC 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: 50 trucks also ran under 23 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2356666USDOT 3927167USDOT 98019USDOT 684371USDOT 3891113USDOT 3902736USDOT 3285931USDOT 204961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 71 carriers)

Shares a registration email domain with other carriers

Shares a company officer with other carriers

reese ryabyy3 carriers: USDOT 1118452USDOT 1261273

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)187
Observed (24 mo)232
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1RNF48A217R0199504606/15/202305/20/2026
1XPBD49X7MD7564744504/10/202505/15/2026
1TTF532CXN33487744706/15/202304/27/2026
1UYFS2481HA9020204509/23/202402/16/2026
1XKYDP9XXMJ4437624708/20/202302/06/2026
1XKADB9X32J8915224807/29/202301/21/2026
1XP5DB9X0YN4938924511/16/202301/07/2026
3AKJGLDR4HSHU42844505/28/202412/18/2025
1XKYDP9X8MJ4367933611/30/202306/08/2026
1XPBDP9XXMD7709673507/11/202306/08/2026
1XKYDP9X2MJ4367423808/11/202305/27/2026
3AKJGLDR9JSJW44523812/19/202305/22/2026
1XPXD49XXLD7168943412/09/202405/20/2026
1UYFS2485N55402143608/04/202305/17/2026
3HSDJSJR7CN6922663307/25/202305/13/2026
1XKYDP9X9JJ2031003309/18/202304/30/2026
3AKJHHDR4KSKD22893408/01/202304/27/2026
1XKYDP9X0MJ4437683609/26/202304/27/2026
1UYFS2486L59635123407/31/202404/21/2026
3AKJHHDR8RSUJ57743709/25/202304/17/2026
1XKYD49X3LJ3543713305/20/202404/16/2026
1UYFS2481P58802223609/27/202304/09/2026
1XPBDP9X9MD7709613501/04/202404/06/2026
1UYFS248XK54836033409/20/202303/25/2026
1UYFS2485N55411053406/07/202403/25/2026
1UYFS2486N55402233710/18/202303/11/2026
13N148208J15235983308/28/202303/10/2026
1XKWD49X4EJ3490303410/03/202303/06/2026
1TTF482A9H30200543509/21/202303/06/2026
1XPBDP9X0MD7709593507/25/202303/02/2026
5MAPA5320JA0411563702/27/202402/25/2026
1XPBDP9X7MD7709573610/11/202302/24/2026
1XPBDP9X0MD7709623604/22/202402/22/2026
1UYFS2489N55411073408/16/202302/19/2026
1M1AN4GY4LM0141653608/19/202302/11/2026
1UYFS2482L59635103402/28/202402/06/2026
3ALXFB000FDGR37483608/07/202301/27/2026
5MAPA5328HA0358913409/30/202401/20/2026
1UYFS2480N55411083510/06/202301/14/2026
1FUJAPCG03DL014873504/07/202401/07/2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain + officer

Authorities
16
Combined power
1,274
States
4
Oldest authority
Jun 1, 1974
Active now
16