DHARMA EXPRESS 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: 2 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 2899839USDOT 3925936USDOT 2392198Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 23 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)18
Observed (24 mo)22
Shared w/ other carriers26

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3AKJGLD50GSGV09504711/28/202310/30/2025
3AKJHHDR5PSNG99824610/18/202308/26/2025
1XPBDP9X4GD3348464603/10/202408/26/2025
4V4NC9EH4NN3072173702/13/202404/21/2026
5E0AU1746MG5477013402/24/202402/10/2026
4B9CB9U2XR11493573512/18/202407/24/2025
5856C5315KP0124213910/04/202306/05/2025
4V4NC9EJ8HN9707513707/13/202304/19/2025
527SR5324NM0263443410/25/202305/09/2024
4B9CB9U27R114921821607/10/202406/01/2026
5E0AX1744LG3714012305/22/202404/29/2026
4V4NC9EH7KN2094862309/16/202304/19/2026
5E0AX1740HG9108012410/22/202404/19/2026
4V4NC9EH8SN6722982510/22/202404/07/2026
1W9H85326LH1575462511/21/202303/10/2026
5856C5327JP0090882511/19/202402/18/2026
1M1AN4GY5RM0435062305/02/202501/20/2026
5856C5326SP0271942310/11/202411/17/2025
5E0AX1740DG3968012411/15/202408/26/2025
1W9H85329LH1575422410/15/202308/26/2025
4V4NC9EH3SN6765822210/29/202407/01/2025
3AKJHHDR5NSNA69272801/23/202406/05/2025
5856C5329NP0225752311/05/202405/05/2025
5E0AX1744DG3969012509/19/202304/19/2025
4V4NC9EH5NN3043432505/15/202403/09/2025
4V4NC9EH0NN3043462212/07/202312/18/2024