DAF EXPRESS 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: 85 trucks also ran under 53 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3322230USDOT 3602689USDOT 3899976USDOT 4066639USDOT 3781908USDOT 3832904USDOT 4149640USDOT 3527436Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 129 carriers)

Shares a company officer with other carriers

dainius zuzevicius2 carriers: USDOT 1427224

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)103
Shared w/ other carriers100

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
1000000000000000026428906/18/202405/31/2026
4V4NC9EH4KN8736646705/14/202402/19/2026
1JJV532D7DL7112326610/04/202401/23/2026
4V4NC9EH8GN9380545708/23/202306/04/2026
3AKJHHDR9MSME75875602/14/202406/02/2026
3H3V532KXRS1183465507/14/202505/19/2026
3AKJHHDR5NSND80965609/06/202305/09/2026
3H3V532K8NS0803835508/18/202304/23/2026
3H3V532C5LR2943875507/29/202404/10/2026
3AKJHHDR4RSUR85555604/04/202503/25/2026
1FUJHHDR5NLMZ95885909/04/202303/19/2026
3AKJHHDRXLSLH736851012/27/202403/11/2026
1DW1A5321LBA311285512/13/202403/02/2026
4V4NC9EJ7RN6393235609/05/202302/02/2026
3H3V532K3NS3882995807/17/202311/20/2025
3H3V532K3RS2592265507/20/202411/19/2025
3AKJHHDR0SSWA67054701/22/202506/02/2026
3AKJHHDR8MSMC06414908/16/202405/27/2026
1XKYDP9X9PJ2357814711/03/202305/27/2026
3AKJHHDR3MSMF282041309/11/202405/19/2026
1DW1A5327TBC106144405/31/202505/11/2026
3AKJHHFG5RSUM74644801/03/202405/05/2026
3AKJHHDR0NSNG44924408/17/202403/24/2026
3AKJHHDR9RDUT74814710/07/202411/04/2025
1FUJHHDR3LLKX00024511/10/202305/13/2025
4V4NC9EH2LN23268931109/04/202306/05/2026
3AKJHHDR9MSMW68243612/04/202406/04/2026
1DW1A5325SSB975373502/09/202506/02/2026
3AKJHHDRXPSUM11753508/29/202405/28/2026
3AKJHHDR4NSND39393402/23/202405/28/2026
1GRAA0625KK1545513711/07/202405/27/2026
3AKJHHDR6PSUL98273510/17/202405/26/2026
3AKJHHDR6NSMZ76303912/06/202305/26/2026
1JJV532D5EL7941923307/12/202405/22/2026
4V4BC9EH7SN6641293710/26/202405/14/2026
1DW1A5320TSC133993301/25/202605/09/2026
1UYVS2530N34482273703/14/202505/05/2026
3AKJHHDRXMSMP05743612/02/202405/03/2026
3AKJHHDR5PSUM50673511/25/202404/29/2026
3AKJHHDR2MSMF36213606/07/202404/29/2026

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

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
15
States
1
Oldest authority
Oct 20, 2005
Active now
1

Affiliated entities· hover to preview