DMA EXPRESS INCORPORATED 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.
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 (14 trucks · 5 carriers)
Across all inspections on record: USDOT 2301216USDOT 2500926USDOT 2966443USDOT 4521723USDOT 511412
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)44
Shared w/ other carriers1414
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 |
|---|---|---|---|---|
| 4B9CB6L23N1149789 | 4 | 17 | 09/19/2023 | 05/16/2025 |
| 1T9LS4811PB540199 | 2 | 13 | 07/08/2023 | 05/19/2026 |
| 3C7WRTCL1PG513872 | 2 | 18 | 09/19/2023 | 05/19/2026 |
| 5E0AU1741DG387307 | 2 | 2 | 12/02/2024 | 05/05/2026 |
| 1T9LS4814PB540200 | 2 | 20 | 09/08/2023 | 04/29/2026 |
| 3C7WRTCL3PG513873 | 2 | 24 | 07/08/2023 | 04/29/2026 |
| 1T9LS4819NB540271 | 2 | 16 | 06/30/2023 | 03/06/2026 |
| 3C7WRTCLXNG363967 | 2 | 14 | 08/23/2023 | 03/06/2026 |
| 5SHFW5037MB001516 | 2 | 12 | 08/23/2023 | 02/12/2026 |
| 3C7WRTCLXPG574539 | 2 | 9 | 09/08/2023 | 02/11/2026 |
| 1T9LS4826KB540121 | 2 | 11 | 11/28/2023 | 04/09/2025 |
| 3C63RRGL9KG578739 | 2 | 13 | 08/03/2023 | 04/09/2025 |
| 3AKJHHDR9LSLS5430 | 2 | 3 | 08/02/2023 | 12/02/2024 |
| 3C7WRTCL8NG363966 | 2 | 5 | 06/30/2023 | 03/05/2024 |