DD CARGOVAN 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: 28 trucks also ran under 33 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3860157USDOT 3956049USDOT 3977130USDOT 911261USDOT 3695301USDOT 4334086USDOT 3644656USDOT 3984582Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (25 trucks · 50 carriers)
Across all inspections on record: USDOT 2360512USDOT 2436535USDOT 3097552USDOT 3487141USDOT 4087636USDOT 911261USDOT 2795768USDOT 3695301
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)2727
Shared w/ other carriers2525
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 |
|---|---|---|---|---|
| 4V4NC9EH4CN561314 | 6 | 7 | 07/22/2023 | 05/14/2026 |
| 4V4NC9EH4KN221840 | 5 | 6 | 08/11/2023 | 05/21/2026 |
| 3AKJHHDR7LSLS1361 | 5 | 7 | 07/10/2023 | 04/20/2026 |
| 1JJV532D5SL554152 | 4 | 4 | 09/16/2024 | 05/25/2026 |
| 3AKJHHDR4MSMG7794 | 4 | 4 | 09/22/2023 | 05/25/2026 |
| 1JJV532D5SL554698 | 4 | 4 | 06/05/2025 | 05/21/2026 |
| 3H3V532C5MR731564 | 4 | 4 | 09/18/2023 | 04/20/2026 |
| 3H3V532KXSS076007 | 4 | 4 | 01/09/2025 | 03/23/2026 |
| 1DW1A5328TSC09326 | 4 | 4 | 07/26/2025 | 03/18/2026 |
| 3H3V532C9HT696021 | 3 | 3 | 11/28/2023 | 06/02/2026 |
| 4V4NC9EH7HN994536 | 3 | 6 | 06/29/2023 | 06/02/2026 |
| 3AKJHHDR9KSKL3023 | 3 | 7 | 09/18/2024 | 06/01/2026 |
| 4V4NC9EH9FN926686 | 3 | 7 | 12/01/2023 | 05/01/2026 |
| 3H3V532C3MR734009 | 3 | 3 | 08/21/2024 | 03/25/2026 |
| 1FUJHHDR6MLML6630 | 3 | 6 | 09/23/2024 | 03/23/2026 |
| 4V4NC9EH5MN277479 | 3 | 3 | 07/22/2023 | 03/18/2026 |
| 1GR1A0621MD236106 | 3 | 3 | 01/08/2025 | 03/04/2026 |
| 3H3V532C8LR442242 | 3 | 3 | 07/08/2023 | 02/13/2026 |
| 3AKJHHDR9NSNA4128 | 2 | 10 | 06/12/2023 | 05/25/2026 |
| 2DM42JA40TS216133 | 2 | 2 | 01/07/2026 | 05/25/2026 |
| 1XKYD49X7MJ445788 | 2 | 2 | 08/04/2023 | 05/07/2026 |
| 3H3V532K1TS097216 | 2 | 2 | 12/19/2025 | 05/07/2026 |
| 4V4NC9EH5FN922330 | 2 | 2 | 07/24/2025 | 04/24/2026 |
| 3AKJHHDR6KSKH0705 | 2 | 9 | 06/14/2024 | 04/07/2026 |
| 3H3V532C9MR731275 | 2 | 2 | 02/25/2026 | 03/23/2026 |