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)
Across all inspections on record: USDOT 264184USDOT 580265USDOT 3846292USDOT 4028497USDOT 3815494USDOT 4067187USDOT 1139959USDOT 3432819
Shares a company officer with other carriers
surender bhatti — 4 carriers: USDOT 3464509USDOT 4301331USDOT 4444826
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)2222
Shared w/ other carriers2929
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR5MSMF3435 | 5 | 7 | 06/20/2023 | 05/03/2026 |
| 4T93H4026PM402143 | 3 | 4 | 04/10/2024 | 05/12/2026 |
| 1UYVS25348M276413 | 3 | 6 | 06/13/2023 | 09/09/2025 |
| 1FUJHHDR7KLKP0776 | 3 | 4 | 03/03/2024 | 08/20/2025 |
| 1FUJHHDR4LLLR0973 | 3 | 3 | 06/16/2024 | 08/05/2025 |
| 1XKYDP9XXFJ444378 | 3 | 5 | 08/21/2023 | 04/24/2025 |
| 1GR1P062XRK531240 | 2 | 5 | 01/14/2025 | 05/20/2026 |
| 1GR1P0621SJ714165 | 2 | 5 | 08/26/2024 | 05/10/2026 |
| 5V8VC5323RM416604 | 2 | 4 | 09/20/2024 | 05/04/2026 |
| 5V8VC5325ST502010 | 2 | 4 | 10/23/2024 | 04/09/2026 |
| 1XKYDP9X9LJ422657 | 2 | 3 | 06/18/2024 | 04/08/2026 |
| 1XKYD49X7LJ392492 | 2 | 4 | 08/06/2024 | 03/13/2026 |
| 5V8VC532XST501578 | 2 | 2 | 02/13/2025 | 01/10/2026 |
| 5V8VC5320ST501671 | 2 | 3 | 03/13/2025 | 11/25/2025 |
| 1GR1P0624SK714977 | 2 | 3 | 11/19/2024 | 11/20/2025 |
| 5V8VC5324RM416028 | 2 | 3 | 02/06/2024 | 10/21/2025 |
| 3AKJGLDR5JSJK2960 | 2 | 3 | 02/06/2024 | 10/03/2025 |
| 3AKJGLDR5HSGV8160 | 2 | 5 | 11/14/2023 | 09/18/2025 |
| 1GR1P0623RK541253 | 2 | 4 | 12/08/2023 | 09/04/2025 |
| 1XKYD49X4LJ392451 | 2 | 6 | 03/21/2024 | 09/04/2025 |
| 3AKJHHDR0LSLJ7426 | 2 | 2 | 11/15/2023 | 07/11/2025 |
| 1GR1P0623SK714968 | 2 | 3 | 10/08/2024 | 06/13/2025 |
| 1XPBDP9X8LD640409 | 2 | 3 | 08/18/2024 | 12/14/2024 |
| 1XPXD49X5FD273459 | 2 | 5 | 11/15/2023 | 11/29/2024 |
| 1XKYD49X7LJ392511 | 2 | 3 | 04/04/2024 | 11/01/2024 |
| 3HSDJAPRXEN784184 | 2 | 3 | 01/04/2024 | 09/10/2024 |
| 1XKYD49X0KJ310214 | 2 | 3 | 02/20/2024 | 05/19/2024 |
| 4ZEGH4027R1301478 | 2 | 3 | 11/22/2023 | 04/25/2024 |
| 1FT8W3DT1CEC42598 | 2 | 3 | 11/22/2023 | 04/25/2024 |
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
- DIRECT EXPEDITED FREIGHT INC· viewingUSDOT 34026942PU
- SB EXPEDITE DELIVERY INCUSDOT 346450915PU
- DIRECT EXPEDITE FREIGHT INCUSDOT 43013311PU
- DSB FREIGHT INCUSDOT 44448261PU
Affiliated entities· hover to preview