DKD EXPRESS 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: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 598391Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (14 trucks · 7 carriers)
Across all inspections on record: USDOT 2401595USDOT 4270468USDOT 424023USDOT 3712017USDOT 3309180USDOT 939888USDOT 327574
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2323
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1GR1P0623MT306225 | 2 | 6 | 07/18/2023 | 05/30/2026 |
| 4V4NC9EH9JN995208 | 2 | 8 | 06/22/2023 | 05/24/2026 |
| 4V4NC9EH8PN617664 | 2 | 7 | 06/29/2023 | 05/01/2026 |
| 4V4NC9EHXKN900429 | 2 | 3 | 02/19/2024 | 04/15/2026 |
| 4V4NC9EH6JN995215 | 2 | 4 | 11/29/2023 | 03/09/2026 |
| 4V4NC9EH8RN645807 | 2 | 7 | 06/16/2023 | 03/06/2026 |
| 4V4NC9EH6RN645806 | 2 | 6 | 10/13/2023 | 03/04/2026 |
| 4V4NC9EHXPN298879 | 2 | 6 | 09/20/2023 | 02/28/2026 |
| 4V4NC9EH8RN645824 | 2 | 7 | 11/27/2023 | 02/24/2026 |
| 4V4NC9EHXPN617620 | 2 | 3 | 07/11/2023 | 01/27/2026 |
| 4V4NC9EHXRN645811 | 2 | 5 | 06/22/2023 | 09/20/2025 |
| 1GRAP0620KT151260 | 2 | 2 | 05/08/2024 | 05/04/2025 |
| 1GR1P0628NT409724 | 2 | 9 | 07/27/2023 | 03/11/2025 |
| 1GRAP0624KT151262 | 2 | 2 | 08/16/2024 | 11/01/2024 |