Network & Fraud · Carrier profile · USDOT 3913355
DANIKO TRANS INC
MATTHEWS, NC 100
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: 19 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3578583USDOT 3858110USDOT 4245946USDOT 3685947USDOT 2324582USDOT 4250971USDOT 4518172USDOT 1540868Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 93 carriers)
Across all inspections on record: USDOT 3531075USDOT 3625580USDOT 3957839USDOT 3997454USDOT 4242696USDOT 3499199USDOT 3782379USDOT 3897372
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)190190
Observed (24 mo)4040
Shared w/ other carriers6161
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 |
|---|---|---|---|---|
| 4V4NC9EH0KN192434 | 11 | 23 | 07/16/2023 | 05/26/2026 |
| 3AKJHHDRXMSMG8139 | 6 | 15 | 06/23/2024 | 01/05/2026 |
| 3AKJHHDR8NSNC5021 | 5 | 15 | 08/15/2024 | 04/23/2026 |
| 1JJV532D8PL414457 | 5 | 5 | 08/07/2024 | 06/17/2025 |
| 3AKJHHDR8MSMU3020 | 4 | 6 | 06/16/2023 | 05/26/2026 |
| 3AKJHHDV9LSLP6570 | 4 | 9 | 04/10/2024 | 05/21/2026 |
| 4V4NC9EH1NN309183 | 4 | 7 | 11/01/2023 | 05/19/2026 |
| 1JJV532D6SL476660 | 4 | 4 | 03/02/2024 | 05/06/2026 |
| 3AKJHHDR5MSMK9723 | 4 | 9 | 08/24/2023 | 03/23/2026 |
| 3AKJHHDR5LSLH2546 | 4 | 5 | 12/15/2023 | 03/10/2026 |
| 3H3V532K6SS075341 | 4 | 5 | 09/30/2025 | 02/04/2026 |
| 3AKJHHDR1LSLH2107 | 4 | 8 | 07/06/2024 | 12/30/2025 |
| 3H3V532C1LR166521 | 4 | 4 | 11/16/2023 | 12/08/2025 |
| 1JJV532D4PL410454 | 4 | 5 | 01/08/2024 | 11/03/2025 |
| 5JYAF5321LED17486 | 4 | 9 | 12/26/2023 | 10/21/2025 |
| 3H3V532CXLR443926 | 4 | 4 | 08/30/2024 | 05/30/2025 |
| 1JJV532D2PL419962 | 3 | 3 | 04/22/2025 | 06/04/2026 |
| 4V4NC9EH3KN905259 | 3 | 5 | 06/10/2025 | 05/27/2026 |
| 1TTE532A6G3958345 | 3 | 7 | 09/21/2024 | 05/26/2026 |
| 1RNF53A22RR068643 | 3 | 11 | 12/18/2023 | 05/22/2026 |
| 3AKJHHDR9LSLP8760 | 3 | 4 | 09/25/2023 | 05/22/2026 |
| 1FUJHHDR7MLMJ5124 | 3 | 8 | 11/11/2023 | 05/18/2026 |
| 4V4NC9EH2LN230831 | 3 | 5 | 11/29/2024 | 04/23/2026 |
| 1RNF53A20FR028671 | 3 | 6 | 10/17/2024 | 03/20/2026 |
| 3AKJHHDR4MSMR4675 | 3 | 5 | 01/21/2025 | 03/20/2026 |
| 4V4NC9EH4LN244469 | 3 | 5 | 04/23/2024 | 03/02/2026 |
| 1DW1A5324NBA85574 | 3 | 3 | 12/19/2024 | 02/07/2026 |
| 1GR1A0628RB522750 | 3 | 3 | 04/01/2024 | 12/06/2025 |
| 3AKJHHDV7LSLP6485 | 3 | 8 | 06/15/2023 | 12/03/2025 |
| 1FUJHHDR4NLMX2687 | 3 | 3 | 04/17/2024 | 11/30/2025 |
| 3H3V532K7RS198284 | 3 | 3 | 05/03/2024 | 11/17/2025 |
| 4V4NC9EH3LN243359 | 3 | 4 | 09/21/2024 | 11/06/2025 |
| 1DW1A5324NBA86353 | 3 | 3 | 07/03/2024 | 10/06/2025 |
| 3H3V532K7NS885503 | 3 | 3 | 10/10/2024 | 08/04/2025 |
| 1XKYD49XXLJ372964 | 3 | 5 | 09/24/2024 | 07/14/2025 |
| 3H3V532KXNS886242 | 3 | 3 | 01/15/2024 | 01/10/2025 |
| 3H3V532C0GT674021 | 3 | 3 | 08/25/2023 | 04/17/2024 |
| 1JJV532D2PL401736 | 2 | 2 | 11/07/2025 | 05/21/2026 |
| 3AKJHHDR6MSMS2053 | 2 | 4 | 07/04/2023 | 05/13/2026 |
| 1FUJHHDR6NLMX3324 | 2 | 3 | 11/02/2023 | 05/06/2026 |
Showing the 40 most cross-linked of 61 shared VINs.