DAK TRANS 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: 2 trucks also ran under 2 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4218702USDOT 3143079Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (11 trucks · 20 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)13
Shared w/ other carriers12

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
1HTEUMML9LH38439171001/30/202403/04/2026
5PVNJ8JV0J4S6779161209/19/202312/29/2025
3HAEUMML5NL44157151407/18/202305/13/2026
1HTMMMML1JH57451741607/03/202305/06/2026
3HAMMMML8FL0403834505/30/202409/16/2025
3ALACWDT4FDGK12043809/22/202305/28/2026
3ALACWFC1LDMA15672806/13/202304/16/2026
5PVNE7AVXR5T502142801/10/202402/25/2026
3ALACWFCXLDLW34402806/27/202310/14/2025
3ALACWDT8FDGC12512409/18/202309/28/2025
1HTMMMML5KH1351582308/25/202305/14/2025
1M2MDBAA9NS0022782509/26/202303/27/2025