DANIELS SHARPSMART INC Affiliated Carriers & 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: 16 trucks also ran under 18 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 16130USDOT 2714701USDOT 397962USDOT 2984784USDOT 3110400USDOT 3153092USDOT 3315525USDOT 2421848Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 73 carriers)
Across all inspections on record: USDOT 299073USDOT 432896USDOT 680529USDOT 756821USDOT 1856503USDOT 1296388USDOT 3382852USDOT 3680224
Shares a registration email domain with other carriers
@danielshealth.com — 4 carriers: USDOT 2480227USDOT 2501398USDOT 2913429
Shares a company officer with other carriers
dan daniels — 7 carriers: USDOT 636202USDOT 955134USDOT 1203436USDOT 1847189USDOT 1900322USDOT 4500864
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)354354
Observed (24 mo)327327
Shared w/ other carriers5959
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 |
|---|---|---|---|---|
| 3ALACWFC7NDNU0190 | 6 | 6 | 09/06/2023 | 08/06/2025 |
| 4V4NC9EH5RN635624 | 5 | 6 | 08/22/2024 | 06/05/2026 |
| 3AKJHHFG4NSNJ6025 | 5 | 10 | 11/06/2023 | 04/13/2026 |
| 3ALACWFC2NDNB5113 | 4 | 4 | 07/19/2023 | 05/19/2026 |
| 3ALACWFC0NDNH9005 | 4 | 5 | 08/07/2023 | 12/19/2025 |
| 3HSDWTZR8PN795634 | 4 | 5 | 11/26/2024 | 11/11/2025 |
| 1HTEUMML4RS685128 | 4 | 6 | 12/12/2023 | 10/19/2025 |
| 1GR1P0625LT205959 | 3 | 3 | 06/20/2024 | 06/02/2026 |
| 3ALACWFC1JDJM8526 | 3 | 4 | 07/18/2023 | 05/22/2026 |
| 1HTEUMML2KH800909 | 3 | 4 | 06/02/2025 | 04/15/2026 |
| 3ALACWFC4KDKU0716 | 3 | 3 | 07/25/2023 | 04/02/2026 |
| 3ALACWFC8PDNZ9767 | 3 | 5 | 09/05/2025 | 03/12/2026 |
| 3HAEUMML9LL847091 | 3 | 4 | 01/19/2024 | 02/04/2026 |
| 3ALACWFC9PDUA5341 | 3 | 3 | 06/30/2024 | 12/01/2025 |
| 3AKJHLDV6PDNZ1966 | 3 | 4 | 09/19/2023 | 08/13/2025 |
| 3ALACWFC4PDUA5330 | 3 | 3 | 11/28/2023 | 04/17/2025 |
| 3AKJHLDV7LSLP1533 | 2 | 4 | 02/19/2024 | 06/08/2026 |
| 13N1532C6G1518581 | 2 | 8 | 11/19/2024 | 06/07/2026 |
| 1FVACWFCXTHWR4903 | 2 | 3 | 05/13/2025 | 05/19/2026 |
| 3AKJHLDR6PDNZ8208 | 2 | 2 | 04/28/2025 | 05/15/2026 |
| 3ALHCYFE7PDNZ8203 | 2 | 10 | 06/26/2023 | 05/07/2026 |
| 1FVACWFC5THWR0967 | 2 | 2 | 10/28/2025 | 05/05/2026 |
| 3H3V532C5JT158065 | 2 | 3 | 10/22/2025 | 04/28/2026 |
| 3AKJHTDV2PDUB9722 | 2 | 2 | 02/07/2024 | 04/27/2026 |
| 1S11E92859E523697 | 2 | 2 | 10/21/2024 | 04/23/2026 |
| 3AKJHLDVXMDMT6283 | 2 | 2 | 04/25/2025 | 04/17/2026 |
| 3AKJHLDV4NSMV8728 | 2 | 2 | 11/25/2025 | 04/15/2026 |
| 1FVACWFCXSHWF2225 | 2 | 4 | 06/09/2025 | 04/03/2026 |
| 3HAEUMML0NL324609 | 2 | 2 | 07/10/2025 | 03/26/2026 |
| 3H3V532C3HT543019 | 2 | 5 | 11/05/2023 | 03/25/2026 |
| 3ALACWFC3NDNA1401 | 2 | 9 | 12/16/2024 | 03/05/2026 |
| 1HTEUMML4LH801190 | 2 | 3 | 08/19/2025 | 02/02/2026 |
| 3H3V532C3LR002722 | 2 | 2 | 04/29/2024 | 01/16/2026 |
| 3AKJHTDV1PDUB9727 | 2 | 2 | 04/29/2025 | 01/16/2026 |
| 3AKJHTDV1NSMY1237 | 2 | 5 | 12/05/2023 | 01/14/2026 |
| 3AKJHTDV8PDUB9725 | 2 | 2 | 01/22/2025 | 01/13/2026 |
| 3AKJHTDV4PDUB9723 | 2 | 5 | 02/06/2024 | 01/08/2026 |
| 3HAEUMML8LL849172 | 2 | 2 | 02/11/2025 | 01/02/2026 |
| 3ALACWFC9PDUA0544 | 2 | 3 | 06/13/2023 | 12/31/2025 |
| 3HAEUMML0SL477518 | 2 | 2 | 11/13/2024 | 12/03/2025 |
Showing the 40 most cross-linked of 59 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 385
- States
- 8
- Oldest authority
- Apr 5, 1996
- Active now
- 4
- DANIELS SHARPSMART INC· viewingUSDOT 1295076354PU
- DANIELS SHARPSMART CANADA LTDUSDOT 250139810PU
- DANIEL DANIELSUSDOT 12034369PU
- PIONEER HOMES OF WISCONSIN INCORPORATEDUSDOT 6362026PU
- MEDWASTE OHIO LLCUSDOT 24802272PU
- SHARPS MD OF ALABAMA LLCUSDOT 29134291PU
- NEW JERSEY MEDICAL WASTE PROCESSING LLCUSDOT 19003221PU
- DANCORP INCUSDOT 9551341PU
- BLACKFOOT ASPHALT MAINTENANCE LLPUSDOT 45008641PU
- HAWK'S VIEW GOLF CLUB LLCUSDOT 18471890PU