DTR XPRESS 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: 7 trucks also ran under 5 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3761220USDOT 4038283USDOT 4071132USDOT 3895210USDOT 4249961Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 10 carriers)

Shares a company officer with other carriers

tarlochan dhaliwal2 carriers: USDOT 4071132

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)5
Shared w/ other carriers8

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

VINCarriersInspectionsFirst seenLast seen
1UYVS2533P78805026802/07/202503/25/2026
3H3V532C8JT2780404509/06/202504/27/2026
1JJV532D4FL8721383307/25/202405/12/2026
1FUJHHDR3LLLJ80953610/15/202304/11/2026
1UYVS2533R39359143412/21/202304/11/2026
1JJV532D6CL7271932204/16/202604/20/2026
1JJV532V3CL6118632212/21/202304/20/2026
4V4NC9EJ9PN6117772202/06/202403/02/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
11
States
2
Oldest authority
May 3, 2023
Active now
2

Affiliated entities· hover to preview