DAVID E TRUCKING INC 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.
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 (1 truck · 2 carriers)
Across all inspections on record: USDOT 3045603USDOT 3580321
Shares a company officer with other carriers
david munoz — 16 carriers: USDOT 510329USDOT 1458370USDOT 1644457USDOT 1645447USDOT 2557604USDOT 2689596USDOT 2696420USDOT 2806655
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
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 |
|---|---|---|---|---|
| 1GRDM9625EH721416 | 3 | 3 | 09/13/2023 | 06/03/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by officer
- Authorities
- 16
- Combined power
- 41
- States
- 4
- Oldest authority
- Jan 25, 1993
- Active now
- 11
- DAVID E TRUCKING INC· viewingUSDOT 29270271PU
- JOSEPH J DANIELLE LLCUSDOT 294975121PU
- GINGER TRUCKING LLCUSDOT 25576045PU
- JOSE MUNOZUSDOT 5103295PU
- M POWERED EQUIPMENT RENTALS LLCUSDOT 45616232PU
- DNL EXPRESS LLCUSDOT 43955891PU
- D-Y TRANSPORTS LLCUSDOT 34573971PU
- D&D TOWING LLCUSDOT 37279241PU
- DAVID MUNOZUSDOT 16444571PU
- DJD DELIVERY LLCUSDOT 35160051PU
- D M DUKES SERVICES LLCUSDOT 16454471PU
- D D A LIMITLESS TRUCKING LLCUSDOT 35032931PU
- DAVID MUNOZUSDOT 28066550PU
- DAVID MUNOZUSDOT 14583700PU
- DAVID MUNOZUSDOT 26964200PU
- DAVID MUNOZUSDOT 26895960PU
Affiliated entities· hover to preview