DENVER INTERMODAL EXPRESS INC 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 3 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 620402USDOT 2317693USDOT 3870175Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (13 trucks · 14 carriers)
Across all inspections on record: USDOT 576849USDOT 4263866USDOT 4288690USDOT 700726USDOT 917131USDOT 1994604USDOT 2317693USDOT 2546856
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)6868
Observed (24 mo)2727
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 1FUJGLDV3FLGC8463 | 4 | 6 | 07/17/2023 | 05/07/2026 |
| 4V4NC9EH0NN289783 | 3 | 3 | 07/24/2023 | 10/06/2025 |
| 3AKJGEDR7JSJP7261 | 2 | 5 | 09/22/2023 | 05/28/2026 |
| LJRC2824466000555 | 2 | 2 | 04/08/2025 | 05/01/2026 |
| 1XKYD49X9LJ416498 | 2 | 3 | 04/01/2024 | 04/22/2026 |
| LV1GV45204S103745 | 2 | 2 | 09/30/2025 | 04/01/2026 |
| 1GRAP0622KJ132110 | 2 | 2 | 08/07/2025 | 03/30/2026 |
| LJRC4626X72015263 | 2 | 2 | 09/11/2024 | 11/26/2025 |
| 3M2CG40241S003054 | 2 | 2 | 09/22/2023 | 02/11/2025 |
| 1XKYDP9X2LJ290678 | 2 | 2 | 10/18/2023 | 09/11/2024 |
| 1XKDD49X2AJ262678 | 2 | 5 | 10/17/2023 | 08/15/2024 |
| 1XPBD49X5HD364504 | 2 | 2 | 09/27/2023 | 07/02/2024 |
| 4V4NC9EH3PN329647 | 2 | 3 | 06/28/2023 | 05/26/2024 |