DMD EXPRESS INC 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 (13 trucks · 27 carriers)
Across all inspections on record: USDOT 3315006USDOT 3717753USDOT 4008409USDOT 4363535USDOT 3365375USDOT 3827427USDOT 4271403USDOT 3615065
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)99
Shared w/ other carriers1313
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 |
|---|---|---|---|---|
| 3H3V532C7KT953944 | 5 | 6 | 10/26/2023 | 05/31/2026 |
| 3H3V532K1NJ885843 | 4 | 4 | 07/31/2023 | 05/12/2026 |
| 1XPBDP9X0PD816763 | 4 | 9 | 01/20/2025 | 04/07/2026 |
| 3AKJHHDR1JSKC1460 | 4 | 7 | 10/02/2024 | 04/01/2026 |
| 3AKJHHDR4PSNW4597 | 4 | 5 | 11/18/2024 | 03/03/2026 |
| 4V4NC9EH5GN929926 | 3 | 5 | 01/28/2024 | 04/15/2026 |
| 1FUJHHDR7LLLL0721 | 3 | 4 | 07/31/2024 | 04/14/2026 |
| 3H3V532K7NS887395 | 3 | 3 | 12/05/2023 | 03/15/2026 |
| 4V4NC9EHXKN192439 | 3 | 6 | 06/29/2023 | 07/08/2025 |
| 3AKJHHDR5MSLX5629 | 3 | 8 | 08/02/2023 | 05/29/2025 |
| 4V4NC9EH3GN956607 | 2 | 2 | 04/15/2025 | 09/07/2025 |
| 3H3V532C9LR294120 | 2 | 2 | 11/18/2024 | 07/28/2025 |
| 1UYVS2534P3820915 | 2 | 2 | 03/04/2025 | 06/15/2025 |