DDA EXPRESS 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: 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 1714116Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 6 carriers)

Shares a company officer with other carriers

dmitriy seu2 carriers: USDOT 2205331

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers13

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR3NSNC32114606/15/202305/21/2026
3AKJGLD57FSGH50152706/23/202306/04/2026
3AKJHHDR2TSWS29272208/18/202505/26/2026
1JJV532B7JL0346312607/18/202305/21/2026
4V4NC9EH0RN63925621011/21/202304/06/2026
1JJV532B7JL0347742207/26/202502/26/2026
3AKJHHDR2NSNC33452603/06/202402/03/2026
1JJV532B3KL1151742308/06/202401/14/2026
1UYVS2530GU4522092406/17/202411/03/2025
4V4NC9EH5RN6392532705/28/202409/23/2025
1UYVS2533H69794112701/09/202406/25/2025
1GRAA062XBW7007712206/22/202303/28/2025
1UYVS2530H69794152601/01/202409/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
9
States
1
Oldest authority
Oct 27, 2011
Active now
2

Affiliated entities· hover to preview