DK TRANSIT 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: 4 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4448904USDOT 3520148Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)66
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 7WL3H4027RT000937 | 2 | 2 | 03/10/2026 | 04/06/2026 |
| 3D7MX48C76G140964 | 2 | 3 | 12/31/2025 | 04/06/2026 |
| 5R8GF4021TM127755 | 2 | 3 | 11/11/2025 | 02/09/2026 |
| 1GC4YNEY7PF180994 | 2 | 3 | 11/11/2025 | 02/09/2026 |