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)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)7
Observed (24 mo)9
Shared w/ other carriers9

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
4V4NC9EH4PN61249351211/26/202304/03/2026
1GRAP0626ET5900632603/07/202403/11/2026
1GR1A0626NB4099102305/13/202402/27/2026
4V4NC9EJ9LN2165392403/25/202402/27/2026
1FUJA6CK56LN731402211/11/202502/04/2026
4V4NC9EHXDN1472762203/07/202401/07/2026
1JJV532D7EL7967982203/25/202405/17/2025
1JJV532D2GL9087032603/28/202405/15/2025
4V4NC9EJ3FN1914952603/28/202405/15/2025