DAVIS & SON EXCAVATING 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 3080697Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3080697USDOT 4254022USDOT 444150USDOT 799565USDOT 1414894
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)1010
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1NPFL0EX97N676735 | 3 | 3 | 02/18/2025 | 01/12/2026 |
| 1FVACWCS43HM02075 | 2 | 3 | 12/29/2023 | 06/01/2026 |
| 1FVMALAV01LJ40712 | 2 | 2 | 12/17/2024 | 11/10/2025 |
| 1LH440WH3F1021803 | 2 | 3 | 06/03/2024 | 05/30/2025 |