1ST CLASS EXPRESS INC 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: 27 trucks also ran under 15 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3245690USDOT 3908929USDOT 4273658USDOT 4400300USDOT 3599286USDOT 4149640USDOT 2596528USDOT 3100712Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (59 trucks · 76 carriers)
Across all inspections on record: USDOT 3411916USDOT 3491280USDOT 3742307USDOT 4149640USDOT 3300318USDOT 3396106USDOT 4155082USDOT 4452116
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5151
Observed (24 mo)4444
Shared w/ other carriers6060
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 |
|---|---|---|---|---|
| 3AKJHHDR9JSJY3156 | 7 | 9 | 10/01/2023 | 05/05/2026 |
| 1JJV532D4RL428780 | 5 | 7 | 01/23/2024 | 04/27/2026 |
| 3HSDZAPR9KN431889 | 5 | 6 | 01/31/2025 | 11/30/2025 |
| 3AKJHHDR0LSLL2914 | 4 | 8 | 03/04/2024 | 06/02/2026 |
| 1UYVS2531GP696501 | 4 | 5 | 09/21/2023 | 05/30/2026 |
| 3AKJHHDR2KSKK8259 | 4 | 4 | 09/05/2023 | 05/21/2026 |
| 3AKJHHDR5LSLH2773 | 4 | 7 | 12/31/2024 | 05/05/2026 |
| 1JJV532D9CL714261 | 4 | 8 | 09/12/2023 | 04/28/2026 |
| 1GR1P0627NT419810 | 4 | 9 | 11/29/2023 | 04/08/2026 |
| 1UYVS2530N3435106 | 4 | 8 | 11/07/2023 | 02/11/2026 |
| 3AKJHHDR6PSNZ5902 | 3 | 4 | 02/27/2025 | 05/30/2026 |
| 3AKJHHDV0MSMG5280 | 3 | 4 | 07/13/2023 | 05/12/2026 |
| 3AKJHHDR5KSKL3262 | 3 | 5 | 05/29/2024 | 04/24/2026 |
| 3AKJHHDR5PSNG7410 | 3 | 7 | 01/29/2024 | 04/06/2026 |
| 3AKJHHDR1MSMF2816 | 3 | 5 | 10/31/2023 | 04/02/2026 |
| 4V4NC9EG6KN212452 | 3 | 8 | 09/18/2023 | 03/06/2026 |
| 3AKJHHDR9PSNH2061 | 3 | 6 | 10/31/2023 | 02/25/2026 |
| 3AKJHHDR6RSUX1339 | 3 | 6 | 09/20/2023 | 02/03/2026 |
| 3AKJHHDR9LSLR0178 | 3 | 7 | 06/28/2023 | 01/23/2026 |
| 3AKJHHDR5PSNL0863 | 3 | 5 | 12/15/2023 | 01/08/2026 |
| 3AKJHHDRXKSJL3996 | 3 | 7 | 09/03/2024 | 01/06/2026 |
| 1UYVS2532K3772405 | 3 | 3 | 06/14/2023 | 01/02/2026 |
| 1XKYDP9X8LJ342427 | 3 | 4 | 12/16/2023 | 12/08/2025 |
| 3H3V532K8NS344184 | 3 | 3 | 04/13/2024 | 10/30/2025 |
| 1GR1P0623NT409341 | 3 | 5 | 05/06/2024 | 08/29/2025 |
| 1GR1A0625PB435224 | 3 | 3 | 09/18/2023 | 07/16/2025 |
| 3AKJHHDR9MSLJ6759 | 3 | 3 | 11/17/2023 | 06/16/2025 |
| 13N153203R1569965 | 3 | 3 | 11/30/2023 | 02/28/2025 |
| 4V4NC9EH8GN944307 | 3 | 3 | 06/13/2023 | 11/25/2024 |
| 3H3V532C5MR731063 | 3 | 3 | 11/16/2023 | 09/24/2024 |
| 1GR1P0623NT409355 | 2 | 2 | 12/16/2023 | 06/03/2026 |
| 3H3V532C2GT003272 | 2 | 2 | 05/27/2024 | 05/23/2026 |
| 3H3V532C6KR645077 | 2 | 6 | 03/28/2024 | 05/21/2026 |
| 3AKJHHDR6LSLR0719 | 2 | 5 | 08/07/2025 | 05/21/2026 |
| 3HSDZAPR5KN132609 | 2 | 2 | 02/04/2025 | 05/19/2026 |
| 1XKYDP9X5GJ469724 | 2 | 3 | 04/23/2025 | 05/12/2026 |
| 1GR1P0620NT409331 | 2 | 4 | 12/13/2024 | 04/28/2026 |
| 1GR1P0621NT409323 | 2 | 9 | 09/09/2023 | 04/15/2026 |
| 1FUJHHDR0NLMZ7053 | 2 | 8 | 09/09/2023 | 04/08/2026 |
| 4V4NC9EH8LN242451 | 2 | 5 | 06/29/2024 | 04/04/2026 |
Showing the 40 most cross-linked of 60 shared VINs.