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)
Across all inspections on record: USDOT 3112115USDOT 3751407USDOT 3911049USDOT 4242708USDOT 3032649USDOT 3815917USDOT 4289229USDOT 3409434
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)88
Shared w/ other carriers2020
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 |
|---|---|---|---|---|
| 1GR1A0623NB334020 | 5 | 5 | 09/20/2023 | 04/07/2026 |
| 3AKJHHDR0KSKE2138 | 4 | 6 | 01/01/2024 | 10/29/2025 |
| 1JJV532D3LL185678 | 3 | 3 | 01/11/2025 | 04/28/2026 |
| 3AKJHHDV9LSKY4908 | 3 | 6 | 10/27/2023 | 12/14/2025 |
| 3H3V532K4PS063941 | 3 | 3 | 09/10/2024 | 08/15/2025 |
| 1DW1A532XMSA48267 | 3 | 3 | 12/21/2023 | 07/14/2025 |
| 1JJV532D2SL556876 | 2 | 2 | 09/03/2025 | 05/15/2026 |
| 3AKJHHDR6KSKE8476 | 2 | 6 | 01/23/2024 | 04/28/2026 |
| 3AKJGLDR0GSGW3300 | 2 | 3 | 07/04/2023 | 04/08/2026 |
| 3H3V532C8MR734023 | 2 | 2 | 10/28/2025 | 03/30/2026 |
| 5V8VC5322ST510081 | 2 | 2 | 12/02/2025 | 01/05/2026 |
| 3H3V532C7LT444289 | 2 | 2 | 12/18/2023 | 11/11/2025 |
| 3H3V532K9NS887401 | 2 | 2 | 05/13/2025 | 11/04/2025 |
| 4V4NC9EJXGN955358 | 2 | 2 | 07/14/2025 | 10/20/2025 |
| 3H3V532C4MR733208 | 2 | 2 | 11/06/2024 | 09/18/2025 |
| 3H3V532C5LR439069 | 2 | 2 | 07/25/2023 | 07/10/2025 |
| 3H3V532K9NS887091 | 2 | 2 | 04/22/2025 | 07/09/2025 |
| 3H3V532C9LR439141 | 2 | 2 | 11/19/2024 | 11/26/2024 |
| 3H3V532C1MR732324 | 2 | 2 | 01/08/2024 | 10/09/2024 |
| 1GR1A0625PK436924 | 2 | 2 | 06/10/2024 | 08/04/2024 |