DAVID DUNCAN 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: 1 truck 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 80806Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 8 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)30
Observed (24 mo)22
Shared w/ other carriers7

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
1JJV532D4ML2377903403/10/202504/19/2026
1JJV532W27L0976162210/22/202412/17/2025
1NPXGGGG10D4813522512/01/202311/17/2025
48X2P4025H10112072209/23/202410/30/2025
48X2P3924410027472210/16/202401/28/2025
3H3V532C3KR1139782211/01/202301/20/2025
48X2P4025F10096782210/30/202310/10/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 21 related authorities · joined by officer

Authorities
21
Combined power
73
States
14
Oldest authority
Apr 10, 1987
Active now
6