DS EXPRESS 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: 1 truck 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 3551070Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 9 carriers)
Across all inspections on record: USDOT 97235USDOT 4442553USDOT 3603985USDOT 4339840USDOT 4195448USDOT 3208587USDOT 4300249USDOT 1538109
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)77
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3ALACWFC3LDLY2055 | 3 | 3 | 09/06/2023 | 05/22/2026 |
| 3ALACWFC5LDLY3174 | 3 | 5 | 02/29/2024 | 03/26/2026 |
| 3HAEUMML8NL862197 | 3 | 5 | 04/23/2024 | 03/05/2026 |
| 3HAEUMML6LL422928 | 3 | 6 | 09/08/2023 | 01/21/2026 |
| 3ALACWFB2KDKF7968 | 2 | 3 | 04/05/2024 | 05/14/2026 |
| 3ALACWFC8LDLY3069 | 2 | 3 | 09/07/2023 | 10/13/2025 |