TRANSPORT DLB LTEE 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 2 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 4164142USDOT 3503765Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 4 carriers)
Across all inspections on record: USDOT 3503765USDOT 4164142USDOT 1231540USDOT 2114480
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1919
Observed (24 mo)2121
Shared w/ other carriers88
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 |
|---|---|---|---|---|
| 5MATA4038KA044832 | 3 | 8 | 10/10/2023 | 01/14/2026 |
| 1XKWD40X8NR981530 | 2 | 8 | 06/13/2023 | 12/13/2025 |
| 5MATA403XKA047120 | 2 | 6 | 07/06/2023 | 12/03/2025 |
| 2R9A4T4D9R1011664 | 2 | 4 | 01/02/2025 | 09/18/2025 |
| 2TLHB3837MB000227 | 2 | 6 | 08/17/2023 | 08/01/2025 |
| 1NPXD49X4MD743553 | 2 | 6 | 07/20/2023 | 06/19/2025 |
| 5MATA4035KA048983 | 2 | 2 | 02/27/2024 | 02/19/2025 |
| 1XKWD40X4NR984215 | 2 | 2 | 11/08/2023 | 03/27/2024 |