DAVE TRANS INC 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3556311USDOT 2951125Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3207730USDOT 3220656USDOT 3541933USDOT 2951125USDOT 742910
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers44
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1JJV532D5JL981801 | 3 | 3 | 02/27/2025 | 05/11/2026 |
| 1JJV532WX8L106175 | 2 | 6 | 01/07/2024 | 06/02/2026 |
| 1FUJGLDRXKLKF4170 | 2 | 2 | 02/16/2026 | 05/04/2026 |
| 1FUJGLD53ELFK8625 | 2 | 2 | 06/24/2024 | 03/13/2025 |