DAKA GROUP LLC 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: 4 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4475014USDOT 4512995USDOT 4521723USDOT 4478166USDOT 4514820Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)
Across all inspections on record: USDOT 4475014USDOT 4478166USDOT 4504896USDOT 4514820USDOT 2385900USDOT 3912600USDOT 4521723USDOT 2290742
Shares a company officer with other carriers
kakha shvangiradze — 2 carriers: USDOT 4480275
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)77
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 1FT8W3DT5REE23910 | 5 | 8 | 12/13/2024 | 06/02/2026 |
| 4B9CB6L26N1149723 | 5 | 14 | 08/01/2024 | 03/13/2026 |
| 1FD8W3HTXRED82678 | 4 | 12 | 08/01/2024 | 05/06/2026 |
| 4B9CB6L29P1149332 | 4 | 8 | 10/23/2025 | 04/16/2026 |
| 4B9CB6L13P1149138 | 3 | 3 | 10/16/2025 | 05/06/2026 |
| 1FD8W3HT8REF76772 | 3 | 6 | 10/23/2025 | 03/13/2026 |
| 1FDNF7DC4PDPF0171 | 3 | 3 | 08/23/2024 | 11/04/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Sep 28, 2023
- Active now
- 2
- DAKA GROUP LLC· viewingUSDOT 41377502PU
- SHEVANGO TRANSPORTATION LLCUSDOT 44802751PU
Affiliated entities· hover to preview