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.

Last 12 months: 6 trucks also ran under 6 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4392679USDOT 3779098USDOT 3727803USDOT 3409434USDOT 3387265USDOT 699992Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (20 trucks · 28 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)8
Shared w/ other carriers20

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

VINCarriersInspectionsFirst seenLast seen
1GR1A0623NB3340205509/20/202304/07/2026
3AKJHHDR0KSKE21384601/01/202410/29/2025
1JJV532D3LL1856783301/11/202504/28/2026
3AKJHHDV9LSKY49083610/27/202312/14/2025
3H3V532K4PS0639413309/10/202408/15/2025
1DW1A532XMSA482673312/21/202307/14/2025
1JJV532D2SL5568762209/03/202505/15/2026
3AKJHHDR6KSKE84762601/23/202404/28/2026
3AKJGLDR0GSGW33002307/04/202304/08/2026
3H3V532C8MR7340232210/28/202503/30/2026
5V8VC5322ST5100812212/02/202501/05/2026
3H3V532C7LT4442892212/18/202311/11/2025
3H3V532K9NS8874012205/13/202511/04/2025
4V4NC9EJXGN9553582207/14/202510/20/2025
3H3V532C4MR7332082211/06/202409/18/2025
3H3V532C5LR4390692207/25/202307/10/2025
3H3V532K9NS8870912204/22/202507/09/2025
3H3V532C9LR4391412211/19/202411/26/2024
3H3V532C1MR7323242201/08/202410/09/2024
1GR1A0625PK4369242206/10/202408/04/2024