DK EXPRESS LLC 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.

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 4396516USDOT 4480267USDOT 120670USDOT 4338170Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 14 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)4
Observed (24 mo)10
Shared w/ other carriers10

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
3ALACWFC5KDKH17924502/18/202504/23/2026
1FDNF6DC8PDF048694403/07/202412/05/2025
1XKYD49XXKJ2204073808/08/202309/18/2025
3AKJHHDV9LSLS41002303/13/202606/04/2026
1JJV532B3DL7571682401/12/202403/17/2026
1UYVS2530K24181312308/20/202511/26/2025
1UYVS2539N77111452411/16/202309/08/2025
3AKJGLDR4GSGZ19562212/15/202306/29/2025
1JJV532D5LL1765002204/02/202506/29/2025
3ALACWFC6KDKD93222204/09/202506/19/2025