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)
Across all inspections on record: USDOT 4156632USDOT 4396516USDOT 4480267USDOT 3343287USDOT 4044822USDOT 4375447USDOT 3866692USDOT 4279401
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)1010
Shared w/ other carriers1010
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 |
|---|---|---|---|---|
| 3ALACWFC5KDKH1792 | 4 | 5 | 02/18/2025 | 04/23/2026 |
| 1FDNF6DC8PDF04869 | 4 | 4 | 03/07/2024 | 12/05/2025 |
| 1XKYD49XXKJ220407 | 3 | 8 | 08/08/2023 | 09/18/2025 |
| 3AKJHHDV9LSLS4100 | 2 | 3 | 03/13/2026 | 06/04/2026 |
| 1JJV532B3DL757168 | 2 | 4 | 01/12/2024 | 03/17/2026 |
| 1UYVS2530K2418131 | 2 | 3 | 08/20/2025 | 11/26/2025 |
| 1UYVS2539N7711145 | 2 | 4 | 11/16/2023 | 09/08/2025 |
| 3AKJGLDR4GSGZ1956 | 2 | 2 | 12/15/2023 | 06/29/2025 |
| 1JJV532D5LL176500 | 2 | 2 | 04/02/2025 | 06/29/2025 |
| 3ALACWFC6KDKD9322 | 2 | 2 | 04/09/2025 | 06/19/2025 |