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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)2
Observed (24 mo)4
Shared w/ other carriers14

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

VINCarriersInspectionsFirst seenLast seen
4B9CB6L23N114978941709/19/202305/16/2025
1T9LS4811PB54019921307/08/202305/19/2026
3C7WRTCL1PG51387221809/19/202305/19/2026
5E0AU1741DG3873072212/02/202405/05/2026
1T9LS4814PB54020022009/08/202304/29/2026
3C7WRTCL3PG51387322407/08/202304/29/2026
1T9LS4819NB54027121606/30/202303/06/2026
3C7WRTCLXNG36396721408/23/202303/06/2026
5SHFW5037MB00151621208/23/202302/12/2026
3C7WRTCLXPG5745392909/08/202302/11/2026
1T9LS4826KB54012121111/28/202304/09/2025
3C63RRGL9KG57873921308/03/202304/09/2025
3AKJHHDR9LSLS54302308/02/202312/02/2024
3C7WRTCL8NG3639662506/30/202303/05/2024