DNESTR 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: 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 4018085USDOT 3592519Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (5 trucks · 6 carriers)
Across all inspections on record: USDOT 3245690USDOT 4018085USDOT 3293435USDOT 1123923USDOT 3592519USDOT 512632
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)77
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 4V4NC9EH2FN926268 | 3 | 5 | 06/12/2023 | 12/31/2025 |
| 5EF2GC400PB804836 | 2 | 2 | 06/25/2025 | 05/22/2026 |
| 4V4ND4JJ9YN240076 | 2 | 3 | 08/07/2023 | 04/17/2026 |
| 5EF2GC403PB804832 | 2 | 2 | 08/25/2025 | 11/20/2025 |
| 5EF2GC401KB791877 | 2 | 2 | 06/12/2023 | 02/08/2024 |