DEF 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.
Last 12 months: 2 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 2784879USDOT 2969368USDOT 4004328Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 2 carriers)
Across all inspections on record: USDOT 2969368USDOT 3382341
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)55
Shared w/ other carriers66
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1M1AN4GY1KM008838 | 2 | 3 | 08/28/2025 | 12/01/2025 |
| 7LVD5DD26PD010694 | 2 | 2 | 02/02/2025 | 09/09/2025 |
| 1GRAP0627ET583719 | 2 | 2 | 05/22/2025 | 09/02/2025 |
| 5V8VC532XGM603965 | 2 | 2 | 02/11/2025 | 07/30/2025 |
| 1JJV532D2HL969521 | 2 | 8 | 08/18/2023 | 04/23/2025 |
| 1GRAA06287J619837 | 2 | 2 | 10/25/2023 | 10/29/2024 |