DAVIS LOGISTICS LLC 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 941138USDOT 4363436USDOT 3273489USDOT 4480507Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (63 trucks · 75 carriers)
Across all inspections on record: USDOT 2487790USDOT 3431464USDOT 3584676USDOT 3788627USDOT 3822451USDOT 600382USDOT 4406933USDOT 4548447
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2626
Observed (24 mo)4646
Shared w/ other carriers6363
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 |
|---|---|---|---|---|
| 3AKJGLD51GSGW0368 | 6 | 15 | 04/29/2024 | 02/07/2026 |
| 1FUJA6CK56DW82059 | 4 | 6 | 08/30/2023 | 05/07/2026 |
| 3AKJHHDR2KSKF9880 | 4 | 6 | 03/07/2024 | 04/13/2026 |
| 1P9TC432XMN343115 | 4 | 4 | 02/06/2025 | 02/13/2026 |
| 3AKJHHDR1MSMN3016 | 4 | 8 | 08/20/2023 | 02/05/2026 |
| 1P9TC4328KB343905 | 4 | 4 | 06/26/2023 | 02/04/2026 |
| 1FUJA6CG93LK78551 | 4 | 4 | 02/28/2024 | 11/20/2025 |
| 3HSDJAPR0FN705462 | 4 | 5 | 09/19/2023 | 02/17/2025 |
| 1XKYD49X2LJ353714 | 3 | 3 | 09/04/2023 | 04/13/2026 |
| 1M1AW07Y3FM047975 | 3 | 4 | 08/22/2024 | 04/06/2026 |
| 1XPXDP9XXFD262149 | 3 | 4 | 08/22/2024 | 12/05/2025 |
| 1XKYDP9X6JJ170797 | 3 | 7 | 11/28/2023 | 11/07/2025 |
| 1P9TC4326KB343899 | 3 | 3 | 12/24/2024 | 11/05/2025 |
| 3HSDJAPR0HN691291 | 3 | 3 | 12/26/2024 | 10/17/2025 |
| 1FUJA6CK46PV48982 | 3 | 8 | 06/21/2023 | 07/14/2025 |
| 3AKJGLDR3JSHU5299 | 3 | 4 | 09/15/2024 | 07/01/2025 |
| 3AKJGLDVXGSGU5979 | 3 | 3 | 08/06/2023 | 05/15/2025 |
| 1FUJA6CK37LW49942 | 3 | 3 | 07/19/2023 | 05/08/2025 |
| 3HSDZAPR6KN059878 | 2 | 3 | 02/03/2025 | 05/26/2026 |
| 1FUJBBCG33LK31232 | 2 | 4 | 06/20/2023 | 05/23/2026 |
| 1FUYSSZB9XLA70422 | 2 | 6 | 09/27/2023 | 05/14/2026 |
| 3AKJGLBG8GSHG6848 | 2 | 2 | 11/04/2025 | 05/06/2026 |
| 3AKJGLD56FSGC9126 | 2 | 3 | 02/03/2025 | 05/04/2026 |
| 4V4NC9EH4GN932610 | 2 | 2 | 05/02/2024 | 03/24/2026 |
| 1XP5DR9X5VD397704 | 2 | 2 | 08/28/2023 | 03/02/2026 |
| 3AKJHPDV6KSKA4372 | 2 | 4 | 09/02/2024 | 02/27/2026 |
| 3AKJGLD51GSFN4681 | 2 | 3 | 02/12/2024 | 02/26/2026 |
| 3HSDJSJR0CN582224 | 2 | 3 | 02/19/2025 | 02/15/2026 |
| 1FUJGLDR9HLHU9010 | 2 | 5 | 09/26/2023 | 12/20/2025 |
| 3AKJGLD53FSGB3644 | 2 | 2 | 11/12/2024 | 12/02/2025 |
| 3AKJGLDR2JSJM4561 | 2 | 5 | 11/15/2024 | 11/07/2025 |
| 1P9TC4321LB343410 | 2 | 2 | 03/07/2025 | 10/11/2025 |
| 1P9TC4326LB343001 | 2 | 2 | 01/22/2025 | 10/09/2025 |
| 1M1AW07Y3HM079988 | 2 | 3 | 03/26/2024 | 09/17/2025 |
| 1P9TC4323KB343861 | 2 | 2 | 02/13/2025 | 07/29/2025 |
| 56EA53K22SA000078 | 2 | 2 | 06/11/2024 | 06/21/2025 |
| 3S9PHJP20SW092890 | 2 | 3 | 10/16/2024 | 05/22/2025 |
| 2HSCNAPR94C015305 | 2 | 3 | 07/08/2023 | 05/09/2025 |
| 1P9TC4320LB343303 | 2 | 2 | 09/08/2024 | 05/04/2025 |
| 1XPBD49XXGD350953 | 2 | 2 | 06/15/2024 | 04/29/2025 |
Showing the 40 most cross-linked of 63 shared VINs.