DSM 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (6 trucks · 13 carriers)
Across all inspections on record: USDOT 3321949USDOT 3495176USDOT 3515505USDOT 3753816USDOT 3531592USDOT 3764227USDOT 3957839USDOT 3222736
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Shared w/ other carriers66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532C7LR294150 | 5 | 5 | 01/04/2024 | 06/08/2026 |
| 3H3V532K9RS031151 | 4 | 5 | 08/20/2023 | 07/14/2025 |
| 3H3V532C6LR442983 | 3 | 3 | 01/18/2024 | 06/01/2025 |
| 1JJV532D6FL867040 | 3 | 3 | 12/12/2023 | 03/12/2025 |
| 3AKJHHDR3KSKT7388 | 2 | 3 | 08/20/2023 | 08/13/2025 |
| 1GR1A0627NK332321 | 2 | 2 | 10/19/2024 | 06/23/2025 |