DN EXPEDITE LLC 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: 3 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3832325USDOT 4253354USDOT 1073995Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 3832325USDOT 4253354

Shares a company officer with other carriers

benjamin escobar3 carriers: USDOT 3408660USDOT 3459083

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)7
Shared w/ other carriers4

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
3H3V532K0NJ1431433411/07/202402/27/2026
1JJV532DXNL2902222310/23/202505/22/2026
4V4NC9EH9GN9753242204/22/202502/24/2026
1S12E9538KE5392902302/13/202510/16/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
2
States
3
Oldest authority
Mar 13, 2020
Active now
2

Affiliated entities· hover to preview