Network & Fraud · Carrier profile · USDOT 2423421
DANIEL DENIKEN ENTERPRISES LLC
FAISON, NC 92
Network & Fraud
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 3470415Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1148714USDOT 3992078USDOT 3470415USDOT 2591960
Shares a company officer with other carriers
daniel deniken — 2 carriers: USDOT 3466378
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)44
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1TDH400288B115373 | 3 | 4 | 11/09/2023 | 01/14/2025 |
| 1TDH43028FB145519 | 2 | 2 | 01/01/2026 | 04/10/2026 |
| 1TDH422235B106746 | 2 | 8 | 08/19/2024 | 11/13/2025 |
| 2HSCNSBR46C173759 | 2 | 3 | 12/11/2024 | 06/05/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- Jul 22, 2013
- Active now
- 2
- DANIEL DENIKEN ENTERPRISES LLC· viewingUSDOT 24234217PU
- D&D LOGISTICS LLCUSDOT 34663780PU
Affiliated entities· hover to preview