DANWAYS EXPRESS LLC 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2454592USDOT 2081551USDOT 3443025Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 13 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)15
Observed (24 mo)21
Shared w/ other carriers14

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR4KSKS85443405/13/202403/17/2026
1FUJA6CK87DZ439002301/11/202405/14/2026
1FUJBBCK17PU039382509/05/202304/03/2026
4V4NC9EJ8CN5413272507/06/202304/02/2026
3H3V532KXRJ0940232310/26/202303/12/2026
3AKJHHDR9LSLS06642602/26/202403/12/2026
1GR1P0623PD4475842208/19/202502/20/2026
3AKJGLDR5KDJW17812406/21/202312/19/2025
5V8VC532XMT1073382608/23/202312/18/2025
1FUJA6CK06PV507312501/11/202412/12/2025
1JJV532DXNL2862662204/04/202411/16/2025
3H3V532C6GT3611972506/15/202312/30/2024
3AKJGLDV6HSJD83282208/21/202409/16/2024
3AKJGLD53FSGB11342306/22/202303/20/2024