DGA SERVICES 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: 9 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 434836USDOT 2178726USDOT 4505330USDOT 327574USDOT 41401USDOT 2649797USDOT 359754USDOT 1787297Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (22 trucks · 22 carriers)

Shares a company officer with other carriers

jose crespo2 carriers: USDOT 2458837

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)95
Observed (24 mo)98
Shared w/ other carriers23

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
000000000009911/05/202305/29/2026
3AKJHLDRXMSMS48585907/23/202306/08/2026
1UYVS253XCG3520313509/30/202305/27/2026
3AKJHTDV7TSWK16133405/21/202504/20/2026
1JJV532D4CL7360713610/31/202303/11/2026
4V4WC9EH1SN6942583303/04/202507/30/2025
3HAEUMML4ML5032653312/07/202305/15/2025
1XPHD49X3CD1430033410/16/202304/20/2025
1JJV532DXCL5876343312/12/202302/27/2025
3AKJHLFGXRSVN17603307/29/202401/10/2025
3HSDZAPR9MN6392733410/05/202310/22/2024
3AKJHLDR5MSMS47832207/30/202506/04/2026
3AKJHLDR9MSMS49642312/02/202505/26/2026
3H3V532C8CT0380222411/09/202304/16/2026
1JJV532DXCL7267092411/02/202303/11/2026
3AKJHLDV3MSMS28492209/17/202403/11/2026
5PVNJ7AV1P5T533962209/12/202502/18/2026
3H3V532CX6T1740262507/07/202301/30/2026
4V4WC9EH3SN6942592302/27/202510/23/2025
1JJV532D9CL7287882308/07/202409/16/2025
3H3V532C8AT1911112307/10/202311/26/2024
3HCDZAPR2LL3122042211/07/202311/09/2023
1GRAP0629FT5968142209/27/202311/07/2023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
96
States
2
Oldest authority
May 7, 1997
Active now
2

Affiliated entities· hover to preview