DIRECT TRANSPORT LTD 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: 6 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 3082684USDOT 353852USDOT 215522Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (47 trucks · 22 carriers)
Across all inspections on record: USDOT 353852USDOT 3011744USDOT 3082684USDOT 3229961USDOT 3545754USDOT 3448888USDOT 538508USDOT 1459126
Shares a registration email domain with other carriers
@directtrans.com — 4 carriers: USDOT 543289USDOT 3229961USDOT 3485082
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2828
Observed (24 mo)3535
Shared w/ other carriers4747
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 |
|---|---|---|---|---|
| 1UYVS2531DG632924 | 3 | 4 | 11/06/2024 | 05/22/2026 |
| 1UYVS2539DG632928 | 3 | 6 | 08/14/2023 | 04/20/2026 |
| 1XP5DB9X7XN467305 | 3 | 4 | 06/02/2024 | 04/07/2026 |
| 1UYVS2534J3416018 | 3 | 6 | 01/03/2024 | 02/05/2026 |
| 1GRAA0624JW116106 | 3 | 3 | 11/03/2023 | 01/28/2026 |
| 3H3V532K7NJ750009 | 3 | 3 | 11/07/2023 | 12/18/2025 |
| 1GRAA0621KW128635 | 3 | 4 | 08/31/2023 | 07/28/2025 |
| 1FUJAPCG43DL01671 | 3 | 8 | 10/03/2023 | 03/01/2025 |
| 5V8VA5322HM702481 | 3 | 3 | 01/19/2024 | 11/17/2024 |
| 1XKYDP9X7KJ254788 | 2 | 4 | 11/02/2023 | 06/04/2026 |
| 1XKAD49X59J245677 | 2 | 2 | 10/23/2023 | 06/01/2026 |
| 3AKJHHDR7NSMW4040 | 2 | 5 | 10/14/2023 | 05/18/2026 |
| 1M1AN4GY6KM008494 | 2 | 6 | 09/29/2023 | 04/24/2026 |
| 3AKJGLD58GSGY4604 | 2 | 5 | 07/14/2023 | 04/20/2026 |
| 1FUJAPAV87DW77524 | 2 | 13 | 07/18/2023 | 04/17/2026 |
| 1XKWDR9X5TR684860 | 2 | 2 | 04/15/2024 | 03/12/2026 |
| 1UYVS2536FP217052 | 2 | 4 | 10/23/2023 | 03/11/2026 |
| 3AKJHHDR6PSNV0829 | 2 | 2 | 12/04/2024 | 03/11/2026 |
| 2FUYDSEB6SA626679 | 2 | 4 | 01/05/2024 | 03/05/2026 |
| 1XKYD49X8MJ430040 | 2 | 7 | 06/13/2023 | 03/04/2026 |
| 3H3V532C6KT182005 | 2 | 6 | 11/21/2024 | 02/18/2026 |
| 3H3V532C4KT115001 | 2 | 3 | 08/22/2023 | 02/17/2026 |
| 1GRAA0629HW704027 | 2 | 3 | 02/24/2025 | 02/04/2026 |
| 1GRAA06277W704641 | 2 | 5 | 01/17/2024 | 01/15/2026 |
| 1UYVS2534EG950845 | 2 | 7 | 04/15/2024 | 01/07/2026 |
| 4V4NC9EH1LN226432 | 2 | 9 | 01/26/2024 | 12/18/2025 |
| 1UYVS2538EG950847 | 2 | 2 | 07/10/2024 | 12/08/2025 |
| 1XKWDB9X47R207396 | 2 | 3 | 12/08/2023 | 11/18/2025 |
| 5V8VC5327BM102718 | 2 | 4 | 03/08/2024 | 10/21/2025 |
| 1UYVS2537K6553101 | 2 | 5 | 09/05/2023 | 10/14/2025 |
| 1XKYDP9X7LJ411432 | 2 | 9 | 11/02/2023 | 10/10/2025 |
| 3H3V532C0LR472013 | 2 | 2 | 06/27/2025 | 09/29/2025 |
| 3H3V532C9KT182001 | 2 | 2 | 07/27/2023 | 09/29/2025 |
| 1UYVS2535H3083208 | 2 | 6 | 07/14/2023 | 09/23/2025 |
| 3AKJHHDR1MSMW6820 | 2 | 7 | 04/04/2024 | 09/23/2025 |
| 1GRAA0627BB700914 | 2 | 4 | 07/23/2023 | 08/15/2025 |
| 1GRAA0629JW116120 | 2 | 2 | 02/05/2025 | 07/21/2025 |
| 5V8VC5320DM300110 | 2 | 3 | 10/17/2023 | 07/21/2025 |
| 1UYVS253XFP217054 | 2 | 4 | 03/07/2024 | 07/10/2025 |
| 1UYVS253XP3631802 | 2 | 4 | 10/02/2023 | 06/11/2025 |
Showing the 40 most cross-linked of 47 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 39
- States
- 1
- Oldest authority
- Nov 24, 1993
- Active now
- 3
- DIRECT TRANSPORT LTD· viewingUSDOT 70510928PU
- PAUL DELLANEVAUSDOT 32299617PU
- BRAND TRUCKING LTDUSDOT 5432893PU
- HB TRANSPORT LLCUSDOT 34850821PU
Affiliated entities· hover to preview