GDA 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: 4 trucks also ran under 4 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3553078USDOT 3960501USDOT 4133457USDOT 4440157Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 6 carriers)
Across all inspections on record: USDOT 3564603USDOT 4133457USDOT 4137851USDOT 4440157USDOT 3308599USDOT 3553078
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
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 |
|---|---|---|---|---|
| 3H3V532C2KR739019 | 5 | 9 | 02/09/2024 | 04/17/2026 |
| 1JJV532D5FL897047 | 3 | 14 | 06/14/2023 | 05/14/2026 |
| 3HSDZAPR3LN829830 | 2 | 10 | 08/20/2025 | 04/24/2026 |
| 5V8VC5323RT401381 | 2 | 2 | 12/09/2025 | 04/24/2026 |