DTM EXPRESS 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: 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 3760580Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (7 trucks · 9 carriers)
Across all inspections on record: USDOT 2892909USDOT 3326292USDOT 3562253USDOT 2671154USDOT 3451102USDOT 3587746USDOT 1110206USDOT 3760580
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)33
Shared w/ other carriers77
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 |
|---|---|---|---|---|
| 3AKJHHDR7RSNT9230 | 4 | 7 | 01/16/2024 | 04/04/2026 |
| 3AKJHHDR0RSNT9232 | 3 | 8 | 06/28/2023 | 04/14/2026 |
| 5V8VC5323PT308387 | 3 | 5 | 06/23/2023 | 01/04/2025 |
| 3AKJHHDR9RSNT9231 | 2 | 2 | 06/28/2023 | 04/15/2026 |
| 3H3V532C4LT384231 | 2 | 11 | 06/28/2023 | 01/22/2026 |
| 1JJV532D7ML248119 | 2 | 9 | 06/21/2023 | 03/27/2025 |
| 1XKYD49X4JJ206100 | 2 | 9 | 06/21/2023 | 03/27/2025 |