DM 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 3819283Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (61 trucks · 62 carriers)
Across all inspections on record: USDOT 239699USDOT 1467802USDOT 3555706USDOT 2987928USDOT 3480971USDOT 3727803USDOT 2838429USDOT 3225405
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1414
Shared w/ other carriers6161
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 |
|---|---|---|---|---|
| 1JJV532DXJL089317 | 4 | 4 | 09/23/2024 | 04/29/2026 |
| 3H3V532K3NJ601239 | 4 | 6 | 09/07/2023 | 03/20/2026 |
| 1UYVS2530N7455624 | 4 | 5 | 09/11/2023 | 01/08/2026 |
| 1JJV532D3RL386652 | 4 | 4 | 02/19/2024 | 10/23/2025 |
| 3H3V532K1NJ601207 | 3 | 6 | 10/16/2023 | 05/08/2026 |
| 3AKJGLDR8GSGX0642 | 3 | 3 | 08/16/2023 | 05/06/2026 |
| 1XPBD49X0PD875570 | 3 | 6 | 06/20/2023 | 04/22/2026 |
| 5V8VC532XJM805972 | 3 | 3 | 07/12/2023 | 04/05/2026 |
| 4V4NC9EH8GN947711 | 3 | 9 | 07/27/2023 | 04/02/2026 |
| 3H3V532K8NJ601155 | 3 | 4 | 09/27/2023 | 03/25/2026 |
| 3HSDZAPRXRN393325 | 3 | 10 | 07/11/2023 | 03/21/2026 |
| 1UYVS2531GM456012 | 3 | 3 | 07/10/2023 | 03/19/2026 |
| 3HSDZAPR2RN393318 | 3 | 6 | 01/05/2024 | 03/04/2026 |
| 1XKYDP9XXRJ321362 | 3 | 5 | 11/07/2023 | 02/26/2026 |
| 1GRAP062XJT113257 | 3 | 6 | 09/22/2023 | 02/19/2026 |
| 3H3V532C3KT583057 | 3 | 3 | 05/12/2025 | 02/18/2026 |
| 1XKYDP9X1RJ321363 | 3 | 5 | 09/16/2023 | 12/10/2025 |
| 3HSDZAPR5KN047964 | 3 | 6 | 09/15/2023 | 11/20/2025 |
| 3H3V532CXJR101020 | 3 | 3 | 03/18/2025 | 11/10/2025 |
| 1FUJHHDR5NLMY9725 | 3 | 5 | 09/11/2023 | 07/26/2025 |
| 3HSDJAPR4GN461414 | 3 | 4 | 06/22/2023 | 11/15/2023 |
| 1XKYD49X7HJ167755 | 2 | 5 | 07/22/2023 | 05/25/2026 |
| 1UYVS2533GM456013 | 2 | 4 | 06/29/2023 | 05/23/2026 |
| 4V4NC9TJ6LN229512 | 2 | 4 | 08/16/2023 | 05/04/2026 |
| 1JJV532W65L932758 | 2 | 2 | 03/12/2025 | 05/02/2026 |
| 1XKYD49X9NJ126054 | 2 | 9 | 09/07/2023 | 05/01/2026 |
| 1XKYD49X7PJ268728 | 2 | 4 | 10/05/2023 | 04/24/2026 |
| 3HSDZAPR4NN435904 | 2 | 2 | 06/13/2024 | 04/13/2026 |
| 4V4NC9TJ2LN248705 | 2 | 4 | 04/16/2025 | 03/25/2026 |
| 1XKYDP9X6RJ321293 | 2 | 2 | 09/13/2023 | 03/23/2026 |
| 1XPBD49X6PD875556 | 2 | 4 | 09/07/2023 | 03/03/2026 |
| 3ELA6RX20PG001230 | 2 | 2 | 10/18/2023 | 02/27/2026 |
| 1XPBD49XXPD875561 | 2 | 5 | 07/20/2023 | 02/26/2026 |
| 1XKYD49X6PJ233324 | 2 | 3 | 03/04/2025 | 02/19/2026 |
| 4V4NC9EH8NN287148 | 2 | 5 | 08/15/2023 | 02/16/2026 |
| 1GRAP0621JT101062 | 2 | 2 | 10/24/2023 | 02/07/2026 |
| 1XKYD49X4PJ233306 | 2 | 3 | 11/27/2023 | 02/04/2026 |
| 1JJV532D7FL870044 | 2 | 4 | 12/09/2023 | 01/22/2026 |
| 3AKJHHDR0LSLS2710 | 2 | 4 | 12/09/2023 | 01/22/2026 |
| 3AKJHHDR0TSWP0829 | 2 | 2 | 06/24/2025 | 11/21/2025 |
Showing the 40 most cross-linked of 61 shared VINs.