DAN LOGISTICS 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: 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 1499885Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (15 trucks · 20 carriers)
Across all inspections on record: USDOT 3076923USDOT 3139030USDOT 3469744USDOT 3584176USDOT 2156343USDOT 4050351USDOT 4442841USDOT 2969118
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)99
Observed (24 mo)1212
Shared w/ other carriers1515
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 |
|---|---|---|---|---|
| 1TTF532C3J3070584 | 5 | 10 | 07/12/2023 | 06/09/2026 |
| 3AKJHHDR0LSKZ7341 | 4 | 8 | 11/07/2023 | 04/22/2026 |
| 1TTF532C9L3197522 | 3 | 5 | 11/20/2024 | 02/26/2026 |
| 4B9BKFS29PH054158 | 3 | 6 | 09/05/2023 | 06/07/2025 |
| 3AKJGLDR4JSJY3829 | 3 | 8 | 07/12/2023 | 07/23/2024 |
| 1E1H5Z28XNR075502 | 2 | 4 | 07/28/2023 | 04/20/2026 |
| 1E1H5Z288NR075501 | 2 | 5 | 11/11/2023 | 03/01/2026 |
| 4V4NC9EH6GN956410 | 2 | 2 | 09/23/2025 | 02/19/2026 |
| 1XPBD49X2HD391532 | 2 | 3 | 08/03/2023 | 01/26/2026 |
| 5V8VC5321SM503066 | 2 | 5 | 04/19/2024 | 01/12/2026 |
| 1TTE532A4J3078817 | 2 | 12 | 06/30/2023 | 08/21/2025 |
| 4B9BKFS29PH054161 | 2 | 2 | 08/05/2024 | 02/26/2025 |
| 1TTE532AXG3938647 | 2 | 2 | 08/03/2023 | 10/29/2024 |
| 1TTE532A7E3773699 | 2 | 2 | 03/06/2024 | 07/17/2024 |
| 4V4NC9EH5GN939288 | 2 | 4 | 10/06/2023 | 03/04/2024 |