GDGERALD DAVIS 88

GERALD DAVIS 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 3300318USDOT 4562470USDOT 2828370USDOT 2064775Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

gerald davis — 19 carriers: USDOT 338622USDOT 823150USDOT 836863USDOT 934644USDOT 1191907USDOT 1457330USDOT 1631784USDOT 1889375

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJGLDR6KSKM19913705/02/202504/28/2026
1JJV532D3CL6753612202/26/202604/28/2026
1JJV532D6CL6748212203/05/202604/28/2026
1JJV532D1EL8092542203/12/202603/23/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
228
States
13
Oldest authority
Dec 31, 1988
Active now
7

Affiliated entities· hover to preview

INSTITUTION FOOD HOUSE INCGERALD DAVISGERALD T DAVIS SRQUICK SHIP LOGISTICS LLCGERALD DAVISHEART4HEART INCDAVCO DEVELOPMENT LLCSTATEWIDE TRANSPORT LLC