DIRECT EXPEDITED FREIGHT INC 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (29 trucks · 26 carriers)

Shares a company officer with other carriers

surender bhatti4 carriers: USDOT 3464509USDOT 4301331USDOT 4444826

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)22
Shared w/ other carriers29

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

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

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR5MSMF34355706/20/202305/03/2026
4T93H4026PM4021433404/10/202405/12/2026
1UYVS25348M2764133606/13/202309/09/2025
1FUJHHDR7KLKP07763403/03/202408/20/2025
1FUJHHDR4LLLR09733306/16/202408/05/2025
1XKYDP9XXFJ4443783508/21/202304/24/2025
1GR1P062XRK5312402501/14/202505/20/2026
1GR1P0621SJ7141652508/26/202405/10/2026
5V8VC5323RM4166042409/20/202405/04/2026
5V8VC5325ST5020102410/23/202404/09/2026
1XKYDP9X9LJ4226572306/18/202404/08/2026
1XKYD49X7LJ3924922408/06/202403/13/2026
5V8VC532XST5015782202/13/202501/10/2026
5V8VC5320ST5016712303/13/202511/25/2025
1GR1P0624SK7149772311/19/202411/20/2025
5V8VC5324RM4160282302/06/202410/21/2025
3AKJGLDR5JSJK29602302/06/202410/03/2025
3AKJGLDR5HSGV81602511/14/202309/18/2025
1GR1P0623RK5412532412/08/202309/04/2025
1XKYD49X4LJ3924512603/21/202409/04/2025
3AKJHHDR0LSLJ74262211/15/202307/11/2025
1GR1P0623SK7149682310/08/202406/13/2025
1XPBDP9X8LD6404092308/18/202412/14/2024
1XPXD49X5FD2734592511/15/202311/29/2024
1XKYD49X7LJ3925112304/04/202411/01/2024
3HSDJAPRXEN7841842301/04/202409/10/2024
1XKYD49X0KJ3102142302/20/202405/19/2024
4ZEGH4027R13014782311/22/202304/25/2024
1FT8W3DT1CEC425982311/22/202304/25/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
19
States
2
Oldest authority
Mar 2, 2020
Active now
4