DC 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 4051430Some 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 327574USDOT 4347353USDOT 2385595USDOT 2714701USDOT 254762
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3ALACWFC7PDNT2643 | 3 | 3 | 07/20/2024 | 07/09/2025 |
| 3HAEUMML3ML673763 | 2 | 2 | 07/31/2023 | 08/27/2025 |
| 3HAEUMML9PL195501 | 2 | 2 | 11/20/2023 | 02/11/2025 |
| 3HAEUMML8NL401730 | 2 | 2 | 01/14/2024 | 07/09/2024 |