DBEN 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: 10 trucks also ran under 12 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3263678USDOT 3701508USDOT 3920504USDOT 4008272USDOT 3481285USDOT 3926353USDOT 4199275USDOT 4199921Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (32 trucks · 42 carriers)
Across all inspections on record: USDOT 3263678USDOT 3701508USDOT 3920504USDOT 4008272USDOT 28406USDOT 255166USDOT 2987558USDOT 3782379
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1818
Shared w/ other carriers3232
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3LSLR9278 | 5 | 7 | 06/27/2025 | 01/22/2026 |
| 3AKJHHDR9LSKZ6642 | 5 | 6 | 07/04/2023 | 09/15/2025 |
| 1UYVS2536L7078813 | 4 | 4 | 01/30/2025 | 04/30/2026 |
| 1UYVS2539N3370871 | 4 | 6 | 11/06/2023 | 03/22/2026 |
| 3H3V532KXSS009570 | 4 | 4 | 08/20/2024 | 03/02/2026 |
| 1XKYDP9X5MJ438212 | 4 | 6 | 06/25/2023 | 01/17/2026 |
| 3H3V532K8NS886918 | 4 | 4 | 10/03/2024 | 08/09/2025 |
| 1XPBDP9X2LD688939 | 3 | 9 | 08/30/2023 | 06/03/2026 |
| 3HSDZAPR2KN535754 | 3 | 9 | 07/05/2023 | 05/23/2026 |
| 1XKYDP9X4PJ219004 | 3 | 6 | 08/24/2024 | 03/22/2026 |
| 3H3V532K0SS107040 | 3 | 3 | 06/22/2025 | 03/22/2026 |
| 3AKJHHDR5KSKH0873 | 3 | 6 | 02/06/2024 | 03/20/2026 |
| 1XKYD49X6TJ221975 | 2 | 3 | 11/18/2025 | 06/09/2026 |
| 1UYVS2534N3370857 | 2 | 4 | 08/16/2023 | 04/29/2026 |
| 1XPBDP9X8MD742682 | 2 | 3 | 11/01/2023 | 04/29/2026 |
| 4V4NC9EH6NN605302 | 2 | 11 | 06/18/2024 | 04/29/2026 |
| 1JJV532D1HL984401 | 2 | 2 | 06/05/2025 | 04/22/2026 |
| 5V8VC5329GM602158 | 2 | 2 | 07/30/2025 | 04/16/2026 |
| 3AKJHHDR8LSLR8952 | 2 | 3 | 03/10/2025 | 03/11/2026 |
| 3H3V532C4HT700413 | 2 | 2 | 06/25/2025 | 03/08/2026 |
| 1UYVS2531N3370864 | 2 | 3 | 09/11/2024 | 03/03/2026 |
| 1UYVS2533N3370848 | 2 | 4 | 10/30/2023 | 02/25/2026 |
| 1XKYDP9X6PJ225872 | 2 | 5 | 08/27/2023 | 02/25/2026 |
| 1XKYDP9X4NJ130160 | 2 | 6 | 10/18/2024 | 02/01/2026 |
| 1UYVS2539N3370840 | 2 | 6 | 10/02/2025 | 01/29/2026 |
| 1XPBDP9X4MD742663 | 2 | 5 | 10/27/2023 | 01/09/2026 |
| 1XKYDP9XXPJ225874 | 2 | 2 | 09/19/2024 | 11/01/2025 |
| 3AKJHHDR3KSKJ0465 | 2 | 3 | 10/07/2024 | 08/15/2025 |
| 3H3V532C5MR262184 | 2 | 2 | 07/17/2025 | 08/15/2025 |
| 3H3V532C1HT104286 | 2 | 3 | 11/16/2023 | 07/28/2025 |
| 3H3V532K6PS029063 | 2 | 2 | 07/23/2023 | 04/06/2025 |
| 1GR1A0621PK436841 | 2 | 2 | 06/24/2024 | 01/15/2025 |