D-MARK 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: 3 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4199913USDOT 3139134USDOT 54283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3139134USDOT 54283USDOT 4267420USDOT 2954559
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)1010
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 4V4NC9EH1HN979076 | 2 | 5 | 03/12/2025 | 05/14/2026 |
| 1JJV532W09L320190 | 2 | 5 | 02/20/2024 | 03/03/2026 |
| 3H3V532C6LR441719 | 2 | 2 | 10/11/2024 | 10/23/2025 |
| 1UYVS2539FG205154 | 2 | 2 | 02/08/2024 | 08/19/2025 |