DM 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (12 trucks · 10 carriers)

Shares a company officer with other carriers

dragan mandic2 carriers: USDOT 3774402

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)20
Observed (24 mo)10
Shared w/ other carriers12

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH0MN2843723607/23/202405/12/2026
1DW1A5324PBB134393311/27/202403/12/2026
1UYVS2533P78017172211/06/202304/27/2026
3H3V532K0NS1001252502/10/202403/30/2026
1DW1A5325NSA796232707/08/202302/26/2026
3H3V532K8NJ1001702204/12/202402/05/2026
1DW1A5320NSA632332411/01/202310/08/2025
3H3V532K1NJ1001692312/18/202308/20/2025
3H3V532KXNJ1001712309/13/202305/28/2025
4V4NC9EHXNN2952182406/12/202304/22/2025
1DW1A5327BS2795562203/19/202504/16/2025
3H3V532C2KR0720952210/09/202403/28/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
20
States
1
Oldest authority
Jan 16, 2018
Active now
2

Affiliated entities· hover to preview