DZ 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 · 3 carriers)
Across all inspections on record: USDOT 3419998USDOT 228741USDOT 1840567
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)11
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1M1AN07Y9JM028603 | 2 | 2 | 05/08/2024 | 03/24/2026 |
| 1NPXD49X3ND768350 | 2 | 3 | 06/28/2024 | 10/06/2025 |
| 1GRAA06288B706214 | 2 | 3 | 12/07/2023 | 10/03/2025 |
| 1GRAA06258B706218 | 2 | 2 | 01/24/2024 | 07/02/2024 |