DC EXPRESS LOGISTICS 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 2953906Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 2 carriers)
Across all inspections on record: USDOT 2953906USDOT 4507065
Shares a company officer with other carriers
charmaine jackson — 2 carriers: USDOT 2953906
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1FUJGEDV8GLHL1539 | 3 | 7 | 07/05/2024 | 02/10/2026 |
| 1FUYDZYB0PH468803 | 2 | 4 | 12/14/2023 | 04/27/2026 |
| 1GRDM9620LM065002 | 2 | 8 | 02/20/2024 | 04/27/2026 |
| 1W9FL4827FE285311 | 2 | 2 | 01/14/2025 | 03/21/2025 |
| 1CD2L4820WA006193 | 2 | 3 | 01/18/2024 | 12/05/2024 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Dec 12, 2016
- Active now
- 2
- DC EXPRESS LOGISTICS LLC· viewingUSDOT 31895423PU
- KYW LOGISTICS LLCUSDOT 29539061PU
Affiliated entities· hover to preview