DH20 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 3524803Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 5 carriers)
Across all inspections on record: USDOT 3229390USDOT 3444606USDOT 3524803USDOT 1893310USDOT 3621767
Shares a company officer with other carriers
irina gasnikova — 2 carriers: USDOT 2939706
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)55
Observed (24 mo)33
Shared w/ other carriers22
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 |
|---|---|---|---|---|
| 1JJV532DXGL938810 | 4 | 8 | 02/09/2024 | 11/13/2025 |
| 3H3V532KXPS500244 | 3 | 3 | 12/20/2023 | 05/08/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 1
- Oldest authority
- Oct 20, 2016
- Active now
- 2
- DH20 LLC· viewingUSDOT 33914395PU
- TERMINAL A CORPUSDOT 29397060PU
Affiliated entities· hover to preview