DN VAN LINES 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: 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 2096801USDOT 3824403USDOT 3931675Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (18 trucks · 22 carriers)

Shares a registration email domain with other carriers

@dnvanlines.com3 carriers: USDOT 38091USDOT 38254

Shares a company officer with other carriers

oded carmi3 carriers: USDOT 38091USDOT 38254

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)32
Observed (24 mo)48
Shared w/ other carriers18

Registered and roadside-observed capacity are broadly consistent.

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

VINCarriersInspectionsFirst seenLast seen
3ALACWFC3PDNZ92414504/04/202505/20/2026
3ALACWFC7PDUA04593511/16/202304/27/2026
3ALACWFC1LDLN59713412/12/202301/28/2026
3ALACWFC1NDNT99563306/10/202412/11/2025
1HTEUMML3KH8007253309/26/202310/21/2025
1HTMMMML6KH5834872206/13/202405/24/2026
3HAEUMML9LL8471692201/04/202405/05/2026
3ALACWFC3JDJZ82462706/24/202404/30/2026
1FVACWFC8SHVT49992202/23/202604/15/2026
1FVACWFCXRHUM74402208/02/202402/27/2026
1HTMMMML9KH5833712212/28/202310/15/2025
3HAEUMML5NL1852372306/14/202309/22/2025
1FVACWFCXRHVA76642302/22/202405/21/2025
3ALACWFC9PDNT07952512/04/202305/06/2025
3HAMMMML8KL5888292203/10/202504/24/2025
1HTMMMML0JH5441512208/24/202301/15/2025
3ALACWFC1NDNG66662201/03/202409/19/2024
3HAMMMML3JL5252782208/24/202301/04/2024

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by email domain + officer

Authorities
3
Combined power
35
States
2
Oldest authority
Jun 1, 1974
Active now
3

Affiliated entities· hover to preview