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)

Shares a registration email domain with other carriers

@danielshealth.com4 carriers: USDOT 2480227USDOT 2501398USDOT 2913429

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)354
Observed (24 mo)327
Shared w/ other carriers59

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3ALACWFC7NDNU01906609/06/202308/06/2025
4V4NC9EH5RN6356245608/22/202406/05/2026
3AKJHHFG4NSNJ602551011/06/202304/13/2026
3ALACWFC2NDNB51134407/19/202305/19/2026
3ALACWFC0NDNH90054508/07/202312/19/2025
3HSDWTZR8PN7956344511/26/202411/11/2025
1HTEUMML4RS6851284612/12/202310/19/2025
1GR1P0625LT2059593306/20/202406/02/2026
3ALACWFC1JDJM85263407/18/202305/22/2026
1HTEUMML2KH8009093406/02/202504/15/2026
3ALACWFC4KDKU07163307/25/202304/02/2026
3ALACWFC8PDNZ97673509/05/202503/12/2026
3HAEUMML9LL8470913401/19/202402/04/2026
3ALACWFC9PDUA53413306/30/202412/01/2025
3AKJHLDV6PDNZ19663409/19/202308/13/2025
3ALACWFC4PDUA53303311/28/202304/17/2025
3AKJHLDV7LSLP15332402/19/202406/08/2026
13N1532C6G15185812811/19/202406/07/2026
1FVACWFCXTHWR49032305/13/202505/19/2026
3AKJHLDR6PDNZ82082204/28/202505/15/2026
3ALHCYFE7PDNZ820321006/26/202305/07/2026
1FVACWFC5THWR09672210/28/202505/05/2026
3H3V532C5JT1580652310/22/202504/28/2026
3AKJHTDV2PDUB97222202/07/202404/27/2026
1S11E92859E5236972210/21/202404/23/2026
3AKJHLDVXMDMT62832204/25/202504/17/2026
3AKJHLDV4NSMV87282211/25/202504/15/2026
1FVACWFCXSHWF22252406/09/202504/03/2026
3HAEUMML0NL3246092207/10/202503/26/2026
3H3V532C3HT5430192511/05/202303/25/2026
3ALACWFC3NDNA14012912/16/202403/05/2026
1HTEUMML4LH8011902308/19/202502/02/2026
3H3V532C3LR0027222204/29/202401/16/2026
3AKJHTDV1PDUB97272204/29/202501/16/2026
3AKJHTDV1NSMY12372512/05/202301/14/2026
3AKJHTDV8PDUB97252201/22/202501/13/2026
3AKJHTDV4PDUB97232502/06/202401/08/2026
3HAEUMML8LL8491722202/11/202501/02/2026
3ALACWFC9PDUA05442306/13/202312/31/2025
3HAEUMML0SL4775182211/13/202412/03/2025

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