DLD 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: 39 trucks also ran under 33 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2443160USDOT 3263678USDOT 2581938USDOT 3170922USDOT 3336992USDOT 3431464USDOT 2911978USDOT 3182208Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (97 trucks · 103 carriers)
Across all inspections on record: USDOT 3539057USDOT 3950610USDOT 4125591USDOT 4216250USDOT 2443160USDOT 3779632USDOT 3826548USDOT 4008272
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)4040
Observed (24 mo)6565
Shared w/ other carriers100100
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 |
|---|---|---|---|---|
| 3AKJHHDV7MSMK2561 | 7 | 20 | 05/31/2024 | 05/21/2026 |
| 3AKJHHFGXPSNZ5316 | 7 | 14 | 09/24/2023 | 05/10/2026 |
| 3AKJHHDR1JSJR0294 | 7 | 8 | 09/15/2024 | 11/01/2025 |
| 4V4NC9TH9KN220637 | 5 | 8 | 06/12/2023 | 05/08/2026 |
| 1FUJGLDR4JLJK3268 | 5 | 7 | 09/13/2023 | 03/25/2026 |
| 3AKJHHFG6RSUW1213 | 5 | 10 | 07/09/2023 | 02/25/2026 |
| 3AKJHHFG7LSLN7840 | 5 | 9 | 08/22/2023 | 02/05/2026 |
| 3H3V532K9PJ412209 | 4 | 6 | 11/01/2023 | 05/12/2026 |
| 3H3V532K6RJ151270 | 4 | 8 | 01/10/2024 | 05/01/2026 |
| 3AKJGLD58ESFW1060 | 4 | 5 | 01/23/2024 | 04/09/2026 |
| 3AKJHHDR2JSJW9132 | 4 | 7 | 11/27/2023 | 03/31/2026 |
| 3AKJHHDR8MSMC0638 | 4 | 6 | 12/14/2023 | 03/05/2026 |
| 3AKJHHDR1PSNS6129 | 4 | 9 | 07/06/2024 | 02/27/2026 |
| 3H3V532K1PJ412219 | 4 | 7 | 05/19/2024 | 02/20/2026 |
| 5KJJBHDR4LLLH8409 | 4 | 5 | 11/01/2023 | 02/15/2026 |
| 3AKJHHDV7LSLT7234 | 4 | 6 | 10/01/2024 | 01/20/2026 |
| 3H3V532K6NS886965 | 4 | 4 | 07/22/2024 | 01/13/2026 |
| 3H3V532C1JR504139 | 4 | 4 | 07/26/2024 | 11/28/2025 |
| 1XKYD49XXKJ250734 | 4 | 6 | 09/01/2023 | 11/20/2025 |
| 3H3V532C8ET186111 | 4 | 4 | 12/12/2023 | 10/21/2025 |
| 4V4NC9EH0KN902870 | 4 | 7 | 10/18/2024 | 09/24/2025 |
| 1UYVS2531L3040316 | 4 | 7 | 03/25/2024 | 09/15/2025 |
| 3AKJHHDR8RSUT7337 | 4 | 10 | 07/15/2024 | 09/09/2025 |
| 5V8VC5327PT305296 | 4 | 4 | 04/23/2024 | 07/25/2025 |
| 3AKJHHDR9MSMA5114 | 3 | 6 | 07/19/2023 | 06/08/2026 |
| 3AKJHHDR6NSNF0077 | 3 | 7 | 04/07/2024 | 05/20/2026 |
| 3H3V532C0KR954303 | 3 | 3 | 07/22/2024 | 05/18/2026 |
| 1UYVS2532N3434720 | 3 | 10 | 08/24/2023 | 04/27/2026 |
| 3AKJHHDR9NSMV2729 | 3 | 10 | 06/16/2023 | 04/27/2026 |
| 1UYVS2531P3891229 | 3 | 5 | 05/17/2024 | 04/20/2026 |
| 3AKJHHDR5NSNE2813 | 3 | 9 | 06/18/2024 | 04/10/2026 |
| 3AKJHHDRXKSJX9795 | 3 | 5 | 03/12/2025 | 03/30/2026 |
| 1JJV532B2KL091076 | 3 | 10 | 09/11/2023 | 03/24/2026 |
| 3AKJGLDR5HSHN9375 | 3 | 4 | 02/10/2025 | 03/20/2026 |
| 3AKJHHDR8NSNN1459 | 3 | 5 | 08/17/2023 | 03/12/2026 |
| 3AKJHHDR6LSLK0329 | 3 | 5 | 01/28/2025 | 03/08/2026 |
| 3AKJHHDR9KSKE1411 | 3 | 3 | 06/18/2025 | 03/05/2026 |
| 4V4NC9EH9LN244130 | 3 | 3 | 01/16/2025 | 03/04/2026 |
| 1GRAA0622KB156855 | 3 | 6 | 05/15/2024 | 02/24/2026 |
| 3AKJHHDR5PSUF2256 | 3 | 5 | 07/23/2024 | 02/06/2026 |
Showing the 40 most cross-linked of 100 shared VINs.