DK19 INC 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: 5 trucks also ran under 6 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4079790USDOT 4399179USDOT 4435126USDOT 4058927USDOT 3495418USDOT 4118901Some 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 carriers33
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 |
|---|---|---|---|---|
| 3HAMMMML4KL382018 | 4 | 11 | 07/26/2025 | 05/12/2026 |
| 3HAMMMML5KL383579 | 3 | 7 | 05/15/2025 | 05/15/2026 |
| 1HTMMMML1JH489581 | 3 | 6 | 03/20/2024 | 05/12/2026 |