DLD EXPRESS Network & 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 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3939766USDOT 3338642USDOT 2107877Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)3
Shared w/ other carriers4

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3H3C402K8PJ4091162406/25/202405/11/2026
3AKJGHDV0GSGV27892408/23/202305/03/2026
3DG1S4021PG0006902211/03/202503/31/2026
57VAA4023P10049632201/20/202505/06/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 90 related authorities · joined by officer

Authorities
90
Combined power
163
States
19
Oldest authority
Oct 30, 1987
Active now
52