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)
Across all inspections on record: USDOT 3269751USDOT 3769394USDOT 3281692USDOT 3887812USDOT 3031628USDOT 3056496USDOT 3078307USDOT 4177009
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1212
Shared w/ other carriers1616
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 |
|---|---|---|---|---|
| 1DW1A5329PSB10827 | 3 | 7 | 06/11/2024 | 05/13/2026 |
| 3AKJHHFGXNSNJ6062 | 3 | 14 | 10/11/2023 | 03/19/2026 |
| 3ALACWFC5KDKB9420 | 3 | 3 | 01/23/2025 | 02/12/2026 |
| 3AKJHHDR5NSNE8966 | 3 | 3 | 09/06/2023 | 04/21/2025 |
| 1GRAA0624GK257483 | 2 | 4 | 07/07/2023 | 05/23/2026 |
| 3ALACWFC8JDJV0743 | 2 | 3 | 01/29/2025 | 05/21/2026 |
| 1DW1A5323GB665429 | 2 | 4 | 07/17/2023 | 04/16/2026 |
| 1XKYDP9X0LJ348318 | 2 | 6 | 09/14/2023 | 04/14/2026 |
| 3ALACWDT6HDJB7278 | 2 | 4 | 12/08/2024 | 03/25/2026 |
| 3AKJHHFG1NSNR9977 | 2 | 13 | 08/28/2023 | 03/23/2026 |
| 1FUJHHDR1KLKV9109 | 2 | 2 | 06/19/2023 | 03/08/2026 |
| 3HSDZTZR6LN849871 | 2 | 5 | 10/30/2024 | 02/01/2026 |
| 1XPBDP9X4LD651116 | 2 | 8 | 07/25/2023 | 10/08/2025 |
| 3AKJHHDR3KSKR4691 | 2 | 2 | 07/17/2023 | 06/04/2025 |
| 3AKJHHDR1NSNL9704 | 2 | 3 | 02/19/2024 | 02/27/2025 |
| 3H3V532C5GT004030 | 2 | 3 | 02/28/2024 | 12/23/2024 |