FIVE DK LOGISTICS 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 3516256Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 5 carriers)
Across all inspections on record: USDOT 3116254USDOT 3670543USDOT 3516256USDOT 1691395USDOT 3105934
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)55
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 |
|---|---|---|---|---|
| 1GRAP0621GB705905 | 3 | 4 | 12/18/2023 | 02/11/2026 |
| 4V4ND4RH8YN253225 | 2 | 3 | 07/25/2025 | 04/20/2026 |
| 4V4NC9TJ06N413719 | 2 | 4 | 11/07/2023 | 10/30/2025 |
| 1GR1P062XNK420178 | 2 | 3 | 11/22/2024 | 07/25/2025 |