DALI TRANSPORTATION 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: 68 trucks also ran under 61 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 54283USDOT 356614USDOT 2355570USDOT 325932USDOT 3443496USDOT 3472462USDOT 1430510USDOT 2365671Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (100 trucks · 156 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)50
Observed (24 mo)207
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
3AKJHHDR2KSKD11426709/27/202305/12/2026
3AKJHHDR9LSLL10206611/09/202312/11/2025
5V8VC5322RT4009966701/11/202408/15/2025
1JJV532D5GL8341925608/26/202404/20/2026
1JJV532D1KL1254455602/05/202403/17/2026
1JJV532D4JL0545015506/03/202503/03/2026
3AKJHHFG2PSNU73085906/18/202312/26/2025
3HSDZAPR8SN2997084510/07/202505/27/2026
3AKJHHFG6RSUX04454709/16/202405/22/2026
3AKJHHFG9RSUX03884912/08/202305/17/2026
1FUJHHDR8LLLP34644909/05/202304/30/2026
3AKJHHDR9NSNB73644403/10/202504/28/2026
3AKJHHDR2NSNP16434404/28/202504/23/2026
1KKVE5321CL2319224507/08/202404/19/2026
5V8VC532XKT9009924502/26/202404/19/2026
3AKJHHFG4NSNR99904412/05/202304/17/2026
3AKJHHFG1NSNJ22864607/22/202403/24/2026
3AKJHHDR2PSUC67324805/22/202403/02/2026
3AKJHHDR1NSNJ63264806/05/202402/28/2026
1DW1A5323PBB102114502/22/202402/11/2026
1GRAP0622JT1275394407/03/202301/21/2026
3AKJHHFG3RSUW11534506/27/202301/19/2026
1JJV532D0FL8338404406/29/202301/01/2026
1GRAP062XJT1186984806/19/202312/23/2025
3AKJHHDR4NSNL06564709/28/202312/22/2025
3AKJHHDR0KSKF398141002/05/202412/19/2025
3AKJHHDR1MSNA08024508/04/202412/18/2025
1GRAP0624JT1275434511/23/202412/13/2025
3AKJHHFG0RSUX02944509/26/202309/23/2025
4V4NC9EH6LN22834041107/01/202307/15/2025
3AKJHHFG9NSNJ09473301/20/202405/31/2026
3H3V532C1GT0035853310/29/202405/29/2026
3AKJHHDR2MSNB06743304/14/202505/29/2026
1GR1P0625NL4232563610/13/202305/28/2026
3HSDJAPR6GN0016693411/07/202305/27/2026
3H3V532C1GT0190743305/09/202405/27/2026
3AKJHHDR7NSNB73773604/28/202505/23/2026
5V8VC5325SM5106833512/02/202405/22/2026
3AKJHHDR8LSLM49863509/18/202405/15/2026
3H3V532K1PS04116731007/15/202305/08/2026

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