DSDAVI SOLUTIONS LLC 67

DAVI SOLUTIONS 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 4079189. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 4079189.

Last 12 months: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4466947Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

rodney walker — 24 carriers: USDOT 1366635 USDOT 1388355 USDOT 1491739 USDOT 1549300 USDOT 1598989 USDOT 1762311 USDOT 2065655 USDOT 2145198

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Shared w/ other carriers

Registered and roadside-observed capacity are broadly consistent.

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