DEDIRECTO EXPRESS INC 87

DIRECTO EXPRESS INC 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: 3 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2082867USDOT 3969813USDOT 1311448USDOT 1146401Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (42 trucks · 12 carriers)
Across all inspections on record: USDOT 2082867USDOT 3969813USDOT 1856796USDOT 2128019USDOT 1311448USDOT 3744664USDOT 4371556USDOT 1146401

Shares a registration email domain with other carriers

@directo-express.com — 5 carriers: USDOT 1793492USDOT 2082867USDOT 2128019USDOT 3969813

Shares a company officer with other carriers

simon barrera — 3 carriers: USDOT 1658036USDOT 2128019

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)9
Observed (24 mo)15
Shared w/ other carriers42

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
3HSCUAPR9BN3463833907/19/202305/03/2026
3AWF1VT25NX2290363512/04/202304/13/2026
3WKYD49X7MF5209633706/13/202312/30/2025
1JJV532D2FL8733193311/04/202410/15/2025
3H3V532K0RS1841282208/29/202506/04/2026
3HSDZAPR1LN3390012506/24/202406/04/2026
3AWF1VT2XPX2050602311/20/202304/29/2026
1DW1A532XSSB970022405/06/202504/26/2026
1DW1A5322PSB247152307/17/202302/04/2026
3HSDZAPR2KN3110442501/10/202401/20/2026
1DW1A5329RSB685222204/06/202512/06/2025
1UYVS2535CP1916052207/24/202311/12/2025
1DW1A532XLBA329872310/08/202410/31/2025
3AWF1VT2XPX2350282206/26/202510/28/2025
1GR1P0621MJ3142372207/14/202310/17/2025
1DW1A5324JBA023782510/23/202308/30/2025
3WKYD49X1MF5209602403/13/202408/28/2025
1DW1A5321RSB322912212/07/202407/28/2025
1FUJGLBGXBSAW56772207/14/202307/23/2025
1DW1A5325LBA329932303/06/202407/14/2025
3WKYD49X6MF5209682508/16/202307/04/2025
3H3V532K5RS1551602205/02/202506/01/2025
3WKYD49X2MF5209662309/05/202305/06/2025
1DW1A5320RSB429082304/29/202404/30/2025
1S12E9538KE5391612304/04/202403/16/2025
1DW1A5325JBA024992708/21/202303/03/2025
1DW1A5327RSB322942610/01/202302/10/2025
1DW1A5322LSA305712205/20/202402/04/2025
3AWF1VT28RX3490462204/05/202401/01/2025
3AWV25320PX1770042205/30/202411/27/2024
1DW1A5325JBA003502210/09/202311/26/2024
1DW1A5324JBA023952202/29/202410/08/2024
1DW1A5326KSA164142203/10/202409/17/2024
1FUJGLDR3ELFJ61712301/29/202408/22/2024
3WKYD49X4MF5209672403/07/202407/17/2024
1XKYD49X3FJ4278562410/01/202305/20/2024
3AWV25324NX0050402408/08/202303/07/2024
3AWV25320MX0920282211/04/202301/10/2024
3AWV25324MX0920162210/18/202312/05/2023
1DW1A5327GB6656272207/05/202312/04/2023

Showing the 40 most cross-linked of 42 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 6 related authorities · joined by email domain + officer

Authorities
6
Combined power
690
States
3
Oldest authority
Oct 16, 2003
Active now
4

Affiliated entities· hover to preview

DX XPRESS INCDX XPRESS SA DE CVALSIRA CARRIERS INCDX BORDER FREIGHT SA DE CVSIMON BARRERA