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)
Across all inspections on record: USDOT 1994664USDOT 3809748USDOT 1811287USDOT 3824868USDOT 3782379USDOT 3584390USDOT 3067765USDOT 3640619
Shares a company officer with other carriers
dragan mandic — 2 carriers: USDOT 3774402
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2020
Observed (24 mo)1010
Shared w/ other carriers1212
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
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH0MN284372 | 3 | 6 | 07/23/2024 | 05/12/2026 |
| 1DW1A5324PBB13439 | 3 | 3 | 11/27/2024 | 03/12/2026 |
| 1UYVS2533P7801717 | 2 | 2 | 11/06/2023 | 04/27/2026 |
| 3H3V532K0NS100125 | 2 | 5 | 02/10/2024 | 03/30/2026 |
| 1DW1A5325NSA79623 | 2 | 7 | 07/08/2023 | 02/26/2026 |
| 3H3V532K8NJ100170 | 2 | 2 | 04/12/2024 | 02/05/2026 |
| 1DW1A5320NSA63233 | 2 | 4 | 11/01/2023 | 10/08/2025 |
| 3H3V532K1NJ100169 | 2 | 3 | 12/18/2023 | 08/20/2025 |
| 3H3V532KXNJ100171 | 2 | 3 | 09/13/2023 | 05/28/2025 |
| 4V4NC9EHXNN295218 | 2 | 4 | 06/12/2023 | 04/22/2025 |
| 1DW1A5327BS279556 | 2 | 2 | 03/19/2025 | 04/16/2025 |
| 3H3V532C2KR072095 | 2 | 2 | 10/09/2024 | 03/28/2025 |
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
- DM EXPRESS LLC· viewingUSDOT 308668020PU
- DM LOGISTICS LLCUSDOT 37744020PU
Affiliated entities· hover to preview