DAIS DELIVERY LLC 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 2876513Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 3 carriers)
Across all inspections on record: USDOT 4329318USDOT 4399474USDOT 2629798
Shares a company officer with other carriers
deryk p reis — 3 carriers: USDOT 4399474USDOT 4427034
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)66
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 |
|---|---|---|---|---|
| 1FVACWCT84HM23988 | 3 | 4 | 10/16/2024 | 04/14/2026 |
| 4GTJ7F13X7F700464 | 3 | 5 | 10/09/2023 | 05/02/2025 |
| 3ALACWDT1FDGP4524 | 2 | 3 | 11/26/2024 | 03/16/2026 |
| 1FVACWCTX6HW17490 | 2 | 2 | 03/04/2025 | 12/09/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 13
- States
- 1
- Oldest authority
- Feb 29, 2016
- Active now
- 3
- DAIS DELIVERY LLC· viewingUSDOT 28595685PU
- MINAS ENTERPRISE LLCUSDOT 43994745PU
- A & D GROUP INCUSDOT 44270343PU
Affiliated entities· hover to preview