Network & Fraud · Carrier profile · USDOT 3644656

DIOR GLOBAL EXPRESS INC

IVYLAND, PA 100

Network & Fraud

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: 11 trucks also ran under 18 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3088575USDOT 3499942USDOT 4350649USDOT 3984582USDOT 4121610USDOT 3184870USDOT 4495057USDOT 2809663Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (41 trucks · 74 carriers)

Shares a company officer with other carriers

myrzakmat ukubaev2 carriers: USDOT 3824262

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)12
Shared w/ other carriers44

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH9LN2283477803/29/202405/28/2026
1XKYD49X2PJ26491271506/15/202308/03/2025
3AKJHHDR1KSKR76717807/18/202307/21/2025
3AKJHHDR2KSKP74596709/08/202303/20/2026
3AKJHHDR7KSKR767461003/18/202412/09/2025
3AKJHHDR3LSLH77936712/24/202311/18/2025
3AKJHHDR3MSLX564551103/07/202405/30/2026
1DW1A5327LSA431065503/29/202405/07/2026
5V8VA5329LT0152065510/01/202305/04/2026
3AKJHHDR7LSLJ99515511/15/202305/01/2026
3AKJHHDR7KSKJ10365911/07/202304/21/2026
3H3V532KXSS0778225510/16/202404/14/2026
1FUJHHDR9LLLG77345501/03/202404/08/2026
1XKYD49X4NJ4767875812/12/202304/02/2026
3AKJGLD51GSHH05125911/01/202303/04/2026
4V4NC9EGXNN3083945709/19/202311/22/2025
3AKJHHDR6LSMG59954602/28/202406/09/2026
3AKJHHDR9RSVD64994711/08/202304/10/2026
3AKJHHDR7KSKG11554609/13/202304/07/2026
3AKJHHDR3LSKZ89704402/17/202502/11/2026
3H3V532K8RS0243533303/28/202405/06/2026
3H3V532K8SS0775443302/04/202504/24/2026
3AKJHHDR7MSMF59633506/20/202404/14/2026
3H3V532C0LT4457673311/06/202304/14/2026
1JJV532D7SL5568563306/24/202503/25/2026
4V4NC9EH8NN29796831207/30/202403/25/2026
1FUJHHDR1KLKG96973603/04/202402/25/2026
4V4NC9EH4MN2632963501/18/202410/31/2025
3AKJHHDR2LSLP03063506/03/202410/23/2025
4V4NB9EH5KN2194533308/30/202309/01/2025
3AKJHHDR9MSMS41983412/11/202307/21/2025
3H3V532C6KT9531603310/29/202312/16/2024
3AKJHHDR1MSMN31143712/11/202311/22/2024
4V4NC9EHXPN3058152302/20/202405/08/2026
3H3V532C0KT6803142201/27/202603/05/2026
4V4NC9EH4RN6424042211/14/202402/27/2026
3H3V532K5PS0625552211/22/202302/04/2026
3H3V532C5LR3342562206/17/202410/31/2025
1GR1A0625NB3334972211/15/202308/19/2025
1GR1A0629LK1802952203/18/202406/05/2025

Showing the 40 most cross-linked of 44 shared VINs.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
15
States
1
Oldest authority
May 27, 2021
Active now
1
  • DIOR GLOBAL EXPRESS INC· viewingUSDOT 3644656
    10PU
  • TLS TRUCKING INCUSDOT 3824262
    5PU

Affiliated entities· hover to preview