DENOV 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: 3 trucks also ran under 5 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3979703USDOT 4137070USDOT 3708718USDOT 3759666USDOT 3659549Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 35 carriers)
Across all inspections on record: USDOT 3594972USDOT 3717100USDOT 3775005USDOT 3939952USDOT 3139125USDOT 3659549USDOT 3950060USDOT 4057731
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5454
Observed (24 mo)66
Shared w/ other carriers1818
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH6NN604151 | 5 | 6 | 10/03/2023 | 01/06/2026 |
| 1GR1P0628NJ432562 | 5 | 6 | 06/13/2024 | 11/20/2025 |
| 3AKJHHDR3LSLS2622 | 4 | 11 | 10/24/2024 | 03/05/2026 |
| 4V4NC9EH3NN294010 | 4 | 9 | 07/14/2024 | 11/20/2025 |
| 1XKYD49X4JJ184938 | 3 | 7 | 07/21/2023 | 05/18/2026 |
| 1DW1A5328TSC08497 | 3 | 3 | 10/15/2025 | 05/03/2026 |
| 1DW1A5323RSB65289 | 3 | 3 | 12/07/2024 | 04/02/2026 |
| 1GR1P0622LK155429 | 3 | 3 | 03/14/2024 | 01/11/2026 |
| 3H3V532K8PS062128 | 3 | 3 | 10/21/2024 | 12/19/2025 |
| 1GR1A0628PK436514 | 3 | 3 | 07/21/2023 | 11/14/2025 |
| 1DW1A5325LBA33674 | 3 | 3 | 08/15/2023 | 09/17/2025 |
| 1JJV532W76L974857 | 3 | 3 | 07/21/2023 | 04/15/2024 |
| 3H3V532K5PS061597 | 2 | 2 | 01/15/2025 | 01/14/2026 |
| 1GRAP0623GJ656597 | 2 | 2 | 05/25/2025 | 11/13/2025 |
| 3AKJHHDR4MSMJ9829 | 2 | 7 | 07/13/2023 | 10/15/2025 |
| 3H3V532C3LR442942 | 2 | 2 | 07/07/2025 | 07/30/2025 |
| 3H3V532C2KR685706 | 2 | 2 | 08/10/2023 | 01/07/2025 |
| 1DW1A5321MSA48156 | 2 | 2 | 11/21/2023 | 03/18/2024 |