DD&S EXPRESS INC 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: 6 trucks also ran under 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 92693USDOT 1837444USDOT 204961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (66 trucks · 46 carriers)
Across all inspections on record: USDOT 10558USDOT 120707USDOT 204961USDOT 2295901USDOT 3300200USDOT 3839303USDOT 513518USDOT 1480108
Shares a registration email domain with other carriers
@ddsexpress.com — 2 carriers: USDOT 1837444
Shares a company officer with other carriers
david ferrante — 7 carriers: USDOT 76331USDOT 1227635USDOT 1597733USDOT 1694920USDOT 1837444USDOT 2318070
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)105105
Observed (24 mo)8888
Shared w/ other carriers6666
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 |
|---|---|---|---|---|
| 3AKJGLDR5HSHR0884 | 4 | 4 | 10/30/2023 | 09/16/2025 |
| 1XKYD49X4GJ123517 | 4 | 6 | 09/02/2023 | 06/06/2025 |
| 1XKDP4TX77J175660 | 3 | 6 | 11/17/2023 | 05/21/2026 |
| 1TKR01927EM123451 | 3 | 3 | 06/28/2023 | 01/02/2026 |
| 1GRDM9620KH135573 | 3 | 3 | 08/04/2023 | 12/09/2025 |
| 1XP5DB9X52D584329 | 3 | 3 | 07/10/2023 | 08/13/2024 |
| YAFMF4008F0200326 | 3 | 4 | 01/10/2024 | 03/28/2024 |
| 1XPXD49X3LD648521 | 2 | 5 | 09/02/2023 | 06/07/2026 |
| 4M9KB4929KS012181 | 2 | 2 | 04/27/2026 | 06/06/2026 |
| 1XPXD49X0PD892245 | 2 | 5 | 12/28/2023 | 06/04/2026 |
| 4U3J05320ML019754 | 2 | 2 | 08/26/2023 | 06/03/2026 |
| 1TKH05334EM054514 | 2 | 2 | 01/07/2026 | 06/01/2026 |
| 1TKR01322NM038896 | 2 | 29 | 08/29/2023 | 05/28/2026 |
| 3AKNGNDR6NDNE1581 | 2 | 3 | 11/15/2023 | 05/27/2026 |
| 1XPTD40X3FD296766 | 2 | 4 | 07/15/2024 | 05/18/2026 |
| 1NPXGGGG30D628206 | 2 | 2 | 08/19/2025 | 05/14/2026 |
| 13N348206E3561074 | 2 | 2 | 07/10/2023 | 05/04/2026 |
| 1M9GS5731RC692607 | 2 | 2 | 06/22/2024 | 05/03/2026 |
| 57JM05103G3572607 | 2 | 5 | 02/21/2025 | 05/03/2026 |
| 5MAPA4831RA075260 | 2 | 5 | 07/15/2024 | 04/30/2026 |
| 1NKDGGGGX0J164292 | 2 | 5 | 05/15/2024 | 04/19/2026 |
| 1TKS0162X8M124328 | 2 | 6 | 04/29/2025 | 04/19/2026 |
| 5DDKE2925N1068995 | 2 | 2 | 10/30/2024 | 04/15/2026 |
| 4U3S00519ML020302 | 2 | 2 | 08/26/2023 | 04/10/2026 |
| 1XPXDP9X2HD414086 | 2 | 3 | 01/26/2024 | 04/01/2026 |
| 2A9JT6030LN125031 | 2 | 10 | 07/29/2023 | 03/21/2026 |
| 2A9TD6062LN125032 | 2 | 11 | 07/29/2023 | 03/21/2026 |
| 1XPXP4EX7KD630079 | 2 | 4 | 06/04/2024 | 02/25/2026 |
| 1XP5DB9XX4D828320 | 2 | 4 | 02/21/2025 | 02/23/2026 |
| 57JE55304G3573025 | 2 | 2 | 02/21/2025 | 02/23/2026 |
| 1FUPCXYB8YLB86249 | 2 | 4 | 10/16/2024 | 02/19/2026 |
| 4U3J0482XPL021440 | 2 | 4 | 12/20/2023 | 02/19/2026 |
| 57JE55304P35A1267 | 2 | 2 | 05/31/2024 | 02/10/2026 |
| 1C9D33301P1476018 | 2 | 4 | 01/17/2024 | 01/20/2026 |
| 1XKYD49X0GJ115561 | 2 | 4 | 08/14/2024 | 01/12/2026 |
| 2A9TD5560EN125150 | 2 | 23 | 07/29/2023 | 01/12/2026 |
| 2HSFBASR1XC069697 | 2 | 16 | 10/19/2023 | 01/12/2026 |
| 1XKAD49X66J157748 | 2 | 3 | 04/05/2024 | 01/05/2026 |
| 1XP5DB9X53D596028 | 2 | 3 | 12/21/2024 | 12/01/2025 |
| 57J553305J3575068 | 2 | 2 | 09/13/2023 | 12/01/2025 |
Showing the 40 most cross-linked of 66 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 392
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 5
- DD&S EXPRESS INC· viewingUSDOT 361802105PU
- HORIZON SOUTH INCUSDOT 2318070191PU
- DD&S LOGISTICS INCUSDOT 183744493PU
- CRESCO LINES LLCUSDOT 763311PU
- HORIZON CENTRAL INCUSDOT 12276351PU
- HORIZON NORTH INCUSDOT 15977331PU
- FIRSTLINE LOGISTICS COMPANYUSDOT 16949200PU
Affiliated entities· hover to preview