DMK EXPRESS LTD 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: 5 trucks also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3111497Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 6 carriers)
Across all inspections on record: USDOT 3111497USDOT 3475010USDOT 3836454USDOT 2448525USDOT 779022USDOT 1358022
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)66
Shared w/ other carriers1818
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 |
|---|---|---|---|---|
| 1UYVS2530K7491017 | 3 | 4 | 06/15/2023 | 02/19/2026 |
| 2M5921614M1202615 | 3 | 3 | 02/22/2024 | 12/12/2025 |
| 1UYVS2537N7562010 | 3 | 7 | 02/21/2024 | 10/04/2025 |
| 1UYVS2530N7562009 | 2 | 3 | 11/01/2023 | 05/18/2026 |
| 4V4NC9EH7JN979833 | 2 | 5 | 09/04/2023 | 05/11/2026 |
| 3H3V532KXNJ161245 | 2 | 4 | 04/17/2024 | 03/09/2026 |
| 1FUJGLDR3DLFG8765 | 2 | 5 | 10/11/2023 | 02/19/2026 |
| 1DW1R5328PEB15444 | 2 | 4 | 06/16/2023 | 01/26/2026 |
| 1DW1R5321MEA48648 | 2 | 2 | 04/26/2024 | 12/24/2025 |
| 3AKJHHDR7NSMZ5286 | 2 | 8 | 11/07/2023 | 12/24/2025 |
| 1DW1A5327RBB45840 | 2 | 3 | 02/10/2025 | 12/16/2025 |
| 1XPBDP9X8PD881215 | 2 | 5 | 07/12/2023 | 11/20/2025 |
| 1UYVS2535FG103219 | 2 | 2 | 07/19/2023 | 10/15/2025 |
| 2M5921616M1203121 | 2 | 4 | 01/29/2025 | 08/14/2025 |
| 1DW1A5329MBA49636 | 2 | 3 | 01/17/2024 | 03/20/2025 |
| 1UYVS2530M7417728 | 2 | 4 | 07/12/2023 | 11/26/2024 |
| 1DW1A5321KSA16272 | 2 | 2 | 06/15/2023 | 07/23/2024 |
| 1DW1A5323MBA49633 | 2 | 2 | 02/14/2024 | 06/26/2024 |