DANILSON 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 (8 trucks · 10 carriers)
Across all inspections on record: USDOT 620402USDOT 3144766USDOT 527990USDOT 2899726USDOT 2546856USDOT 3863685USDOT 4106883USDOT 2891084
Shares a company officer with other carriers
daniel vasilache — 2 carriers: USDOT 3621805
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)1010
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 4V4NC9EH8KN227821 | 3 | 6 | 05/10/2024 | 05/06/2026 |
| 1XKYD49X9KJ254502 | 3 | 7 | 03/12/2024 | 09/30/2025 |
| 1XP5DB9X0WD449152 | 2 | 3 | 11/08/2024 | 05/27/2026 |
| 1RNF53A21RR068312 | 2 | 4 | 10/20/2023 | 04/09/2026 |
| 3AKJGLDR1HSJJ9743 | 2 | 7 | 02/10/2024 | 02/05/2026 |
| 1XKYD49X4HJ108470 | 2 | 5 | 07/26/2023 | 09/23/2025 |
| 13N153201H1519662 | 2 | 4 | 06/05/2024 | 08/16/2025 |
| 4V4N99EH6EN159523 | 2 | 2 | 08/18/2023 | 10/20/2023 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Feb 24, 2021
- Active now
- 2
- DANILSON LLC· viewingUSDOT 35762548PU
- DANNY MONTANA LLCUSDOT 36218050PU
Affiliated entities· hover to preview