DMD EXPRESS INC 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.
Last 12 months: 2 trucks also ran under 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1998111USDOT 1376512Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (9 trucks · 8 carriers)
Across all inspections on record: USDOT 3345452USDOT 3398880USDOT 4231189USDOT 4365512USDOT 1998111USDOT 1460045USDOT 1376512USDOT 2284135
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)99
Shared w/ other carriers99
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH4PN612493 | 5 | 12 | 11/26/2023 | 04/03/2026 |
| 1GRAP0626ET590063 | 2 | 6 | 03/07/2024 | 03/11/2026 |
| 1GR1A0626NB409910 | 2 | 3 | 05/13/2024 | 02/27/2026 |
| 4V4NC9EJ9LN216539 | 2 | 4 | 03/25/2024 | 02/27/2026 |
| 1FUJA6CK56LN73140 | 2 | 2 | 11/11/2025 | 02/04/2026 |
| 4V4NC9EHXDN147276 | 2 | 2 | 03/07/2024 | 01/07/2026 |
| 1JJV532D7EL796798 | 2 | 2 | 03/25/2024 | 05/17/2025 |
| 1JJV532D2GL908703 | 2 | 6 | 03/28/2024 | 05/15/2025 |
| 4V4NC9EJ3FN191495 | 2 | 6 | 03/28/2024 | 05/15/2025 |