DANIEL EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 1814899USDOT 2892881USDOT 3107353USDOT 4021232USDOT 4114224USDOT 3854875USDOT 765822
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1W15482A4L6628116 | 5 | 5 | 08/26/2023 | 08/29/2025 |
| 1TTF482A3G3895998 | 3 | 6 | 11/29/2023 | 08/07/2025 |
| 1GRDM9623KH101059 | 2 | 6 | 08/22/2023 | 03/25/2026 |
| 3UTVS2534N8451709 | 2 | 2 | 06/12/2025 | 03/23/2026 |
| 1UYVS253XGU621801 | 2 | 2 | 04/06/2024 | 11/06/2024 |