D-EVINE 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 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3056496Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (16 trucks · 19 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)12
Shared w/ other carriers16

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
1DW1A5329PSB108273706/11/202405/13/2026
3AKJHHFGXNSNJ606231410/11/202303/19/2026
3ALACWFC5KDKB94203301/23/202502/12/2026
3AKJHHDR5NSNE89663309/06/202304/21/2025
1GRAA0624GK2574832407/07/202305/23/2026
3ALACWFC8JDJV07432301/29/202505/21/2026
1DW1A5323GB6654292407/17/202304/16/2026
1XKYDP9X0LJ3483182609/14/202304/14/2026
3ALACWDT6HDJB72782412/08/202403/25/2026
3AKJHHFG1NSNR997721308/28/202303/23/2026
1FUJHHDR1KLKV91092206/19/202303/08/2026
3HSDZTZR6LN8498712510/30/202402/01/2026
1XPBDP9X4LD6511162807/25/202310/08/2025
3AKJHHDR3KSKR46912207/17/202306/04/2025
3AKJHHDR1NSNL97042302/19/202402/27/2025
3H3V532C5GT0040302302/28/202412/23/2024