DEA EXPRESS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 4 carriers)
Across all inspections on record: USDOT 1878036USDOT 4051539USDOT 1682195USDOT 3619672
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 5KJJBHDR7KLKH9761 | 3 | 3 | 09/28/2023 | 06/03/2024 |
| 1UYVS2531GU639815 | 2 | 2 | 03/09/2024 | 03/05/2026 |
| 3AKJHHDR6LSLK1478 | 2 | 3 | 03/22/2025 | 03/05/2026 |
| 1UYVS2531GU675617 | 2 | 2 | 09/18/2023 | 07/04/2025 |
| 1FUJGLDR2CSBE8158 | 2 | 2 | 07/28/2023 | 04/08/2025 |
| 1UYVS253X9U649102 | 2 | 4 | 07/28/2023 | 04/08/2025 |