DDA 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 1387837Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2563169USDOT 4186001USDOT 3496165USDOT 3684317USDOT 276588USDOT 1387837USDOT 3638879USDOT 377926
Shares a registration email domain with other carriers
@ddainc.net — 2 carriers: USDOT 3794741
Shares a company officer with other carriers
igor lezhnenko — 3 carriers: USDOT 2402304USDOT 3794741
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2525
Observed (24 mo)2828
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR6LSKX6803 | 3 | 5 | 02/18/2024 | 12/29/2025 |
| 3AKJHHDR1LSLW8370 | 3 | 3 | 10/10/2023 | 01/21/2025 |
| 4V4NC9EH7PN308557 | 2 | 2 | 02/13/2025 | 05/10/2026 |
| 4V4NC9EH1LN257812 | 2 | 11 | 08/15/2023 | 03/09/2026 |
| 1JJV532D6JL048523 | 2 | 5 | 11/17/2023 | 01/23/2026 |
| 4V4NC9EH1NN302055 | 2 | 3 | 08/01/2023 | 12/13/2025 |
| 1UYVS2532L3006028 | 2 | 7 | 06/21/2023 | 06/27/2025 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 35
- States
- 1
- Oldest authority
- Nov 26, 2006
- Active now
- 2
- DDA· viewingUSDOT 157994025PU
- DD&AUSDOT 379474110PU
- METRO EXPRESS LOGISTICS INCUSDOT 24023040PU
Affiliated entities· hover to preview