DAVID EXPRESS 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 (3 trucks · 5 carriers)
Across all inspections on record: USDOT 3432443USDOT 3909392USDOT 4013010USDOT 1861058USDOT 3265356
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Shared w/ other carriers33
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 |
|---|---|---|---|---|
| 1GRAA0622KK162297 | 4 | 4 | 06/22/2023 | 10/30/2025 |
| 3H3V532KXPS064012 | 2 | 2 | 05/20/2024 | 02/25/2026 |
| 1GR1A0622MK235686 | 2 | 2 | 05/08/2025 | 06/20/2025 |