DINI 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: 9 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3495528USDOT 3027474USDOT 4403060USDOT 3584005USDOT 3956580USDOT 3582179USDOT 4444553USDOT 286371Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (26 trucks · 35 carriers)
Across all inspections on record: USDOT 2288507USDOT 3506588USDOT 3584005USDOT 2525894USDOT 3098697USDOT 3956580USDOT 1352981USDOT 2926221
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1818
Observed (24 mo)1818
Shared w/ other carriers2626
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJGLDRXGSGV6886 | 4 | 7 | 08/18/2023 | 06/04/2026 |
| 3AKJGLDR5HSHT4492 | 4 | 7 | 11/08/2023 | 02/04/2026 |
| 1UYVS2537J3434416 | 4 | 6 | 03/13/2024 | 12/26/2025 |
| 5V8VA532XGM600845 | 4 | 12 | 08/04/2023 | 12/10/2025 |
| 5V8VA5321HM705338 | 3 | 5 | 11/26/2023 | 04/21/2026 |
| 1JJV532D5ML253870 | 3 | 7 | 09/07/2023 | 02/12/2026 |
| 3AKJGLDR3HSHF1352 | 3 | 11 | 03/13/2024 | 12/10/2025 |
| 3H3V532C9GT003897 | 2 | 2 | 01/13/2024 | 06/04/2026 |
| 3AKJHHDR4KSKE7956 | 2 | 2 | 02/10/2025 | 06/03/2026 |
| 3AKJHHDR1KSKB4011 | 2 | 3 | 02/14/2025 | 05/18/2026 |
| 1FUJGLD52GLHR9579 | 2 | 3 | 12/02/2025 | 05/15/2026 |
| 1FUJGLDR7HLHK0220 | 2 | 2 | 01/06/2026 | 05/13/2026 |
| 1JJV532D8CL725221 | 2 | 4 | 07/17/2023 | 05/03/2026 |
| 3AKJHHDR6LSLN0964 | 2 | 2 | 10/08/2024 | 04/15/2026 |
| 3H3V532KXSS118028 | 2 | 2 | 05/29/2025 | 04/15/2026 |
| 3AKJHHDV8MSMK2701 | 2 | 3 | 09/30/2025 | 04/01/2026 |
| 5V8VA5326KM902660 | 2 | 5 | 02/06/2024 | 02/16/2026 |
| 3AKJGLDR6HSHY6715 | 2 | 4 | 07/03/2023 | 01/02/2026 |
| 1FUJGLDR4HLHN0212 | 2 | 8 | 08/11/2023 | 12/01/2025 |
| 1GRAP0628HJ659609 | 2 | 5 | 11/28/2024 | 12/01/2025 |
| 1FDXR82E0RVA25942 | 2 | 3 | 03/27/2025 | 09/08/2025 |
| 1DW1A5326NSA79369 | 2 | 3 | 08/30/2024 | 07/25/2025 |
| 3H3V532C6LR167065 | 2 | 2 | 09/17/2024 | 02/10/2025 |
| 1UYVS2538K7533417 | 2 | 3 | 11/15/2023 | 10/30/2024 |
| 3AKJHHDR9JSJW4087 | 2 | 2 | 07/22/2023 | 10/04/2024 |
| 1FUJGLD59GLGY3893 | 2 | 3 | 06/15/2023 | 02/28/2024 |