DTB 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 (4 trucks · 9 carriers)
Across all inspections on record: USDOT 3317645USDOT 3725599USDOT 4113297USDOT 4139970USDOT 2106813USDOT 3243700USDOT 3514266USDOT 3671904
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 3H3V532CXKR954180 | 5 | 5 | 02/07/2024 | 05/11/2026 |
| 4V4NC9EH8NN317958 | 3 | 4 | 07/04/2023 | 10/28/2025 |
| 3H3V532C8MR731655 | 3 | 3 | 09/30/2023 | 08/07/2025 |
| 3H3V532K2SJ079523 | 2 | 2 | 01/27/2025 | 04/22/2025 |