DAVID EXPRESS LLC 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 3252105Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 7 carriers)
Across all inspections on record: USDOT 3252105USDOT 4299385USDOT 4020148USDOT 4374593USDOT 2962920USDOT 3408478USDOT 3476567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)66
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4WWBG06BXYM604137 | 3 | 14 | 01/11/2024 | 05/13/2026 |
| 5JYFC5326JED08195 | 3 | 5 | 08/12/2024 | 04/29/2026 |
| 1FUJBBCG02PB38968 | 2 | 7 | 01/07/2025 | 05/13/2026 |
| 3AKJGLD6XFSGE8254 | 2 | 3 | 09/18/2024 | 12/20/2025 |
| 1XKYDP9X0GJ384404 | 2 | 2 | 11/12/2024 | 06/21/2025 |