DENEX 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: 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 3537830Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 15 carriers)
Across all inspections on record: USDOT 3260047USDOT 3514668USDOT 3641869USDOT 1706017USDOT 4317933USDOT 3796696USDOT 4078616USDOT 1054682
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers99
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 |
|---|---|---|---|---|
| 3AKJHHDR2KSKP2407 | 4 | 5 | 04/08/2024 | 03/25/2026 |
| 3AKJHHDR9KSKW4787 | 3 | 5 | 08/24/2023 | 05/19/2026 |
| 1GR1A0629LK172696 | 3 | 3 | 10/30/2024 | 04/22/2026 |
| 1GR4M0629SH641074 | 3 | 3 | 05/08/2025 | 04/16/2026 |
| 1UYVS2536R6134103 | 3 | 4 | 09/16/2024 | 06/21/2025 |
| 3AKJGLDR6KSKN4806 | 2 | 5 | 05/13/2025 | 11/07/2025 |
| 1DW1A5322NSA84942 | 2 | 2 | 01/28/2025 | 10/15/2025 |
| 1JJV532W06L993976 | 2 | 4 | 07/24/2023 | 07/20/2025 |
| 1UYVS2537GP594507 | 2 | 4 | 05/15/2024 | 05/13/2025 |