DVA EXPRESS LLC Affiliated Carriers & 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: 3 trucks 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 2350036Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (6 trucks · 5 carriers)
Across all inspections on record: USDOT 3330935USDOT 2155076USDOT 636343USDOT 2916222USDOT 2350036
Shares a company officer with other carriers
andrey dashchenko — 3 carriers: USDOT 2142308USDOT 2350036
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers66
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 |
|---|---|---|---|---|
| 3AKJHLDR4PDUR1352 | 2 | 3 | 03/15/2024 | 05/28/2026 |
| 1UYFS24896A784019 | 2 | 5 | 07/26/2023 | 05/28/2026 |
| 1M2AX07C1JM037239 | 2 | 6 | 09/11/2023 | 05/22/2026 |
| 3AKJHLFG5LSLN5040 | 2 | 6 | 08/30/2023 | 05/14/2026 |
| 13N148306Y1587289 | 2 | 3 | 09/25/2025 | 05/14/2026 |
| 1GRDM962XFH724734 | 2 | 2 | 11/17/2025 | 04/20/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 44
- States
- 2
- Oldest authority
- Apr 13, 2011
- Active now
- 2
- DVA EXPRESS LLC· viewingUSDOT 24222183PU
- ASD TEAM LLCUSDOT 235003640PU
- ASD TRANSPORT LLCUSDOT 21423081PU
Affiliated entities· hover to preview