DANAB LOGISTICS 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: 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 3526290USDOT 4288090Some 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 4288090USDOT 4003803USDOT 3877184
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
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 |
|---|---|---|---|---|
| 3AKJGLDR4HSHW0811 | 2 | 4 | 03/30/2024 | 04/21/2026 |
| 1GRAA0624GB703776 | 2 | 2 | 11/04/2024 | 12/13/2025 |
| 1JJV532D5JL083568 | 2 | 4 | 04/19/2024 | 11/28/2025 |
| 1JJV532D0CL590963 | 2 | 3 | 08/02/2023 | 01/08/2025 |