3 I EXPRESS LLC 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: 14 trucks also ran under 14 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3642137USDOT 4183469USDOT 4388200USDOT 1861195USDOT 3546650USDOT 3527436USDOT 3545891USDOT 3521354Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (28 trucks · 27 carriers)
Across all inspections on record: USDOT 3252655USDOT 3545891USDOT 3546628USDOT 3596386USDOT 3782248USDOT 3546650USDOT 3642137USDOT 3841933
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)7474
Observed (24 mo)2323
Shared w/ other carriers2828
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1UYFS2482P5777102 | 6 | 8 | 12/13/2023 | 06/01/2026 |
| 1UYFS2534K5650105 | 5 | 9 | 06/23/2023 | 05/20/2026 |
| 3H3V532C3LR439068 | 5 | 5 | 09/02/2023 | 04/24/2026 |
| 5MAPA5323RH075059 | 5 | 6 | 07/03/2024 | 04/08/2026 |
| 1UYVS2538K2735705 | 4 | 8 | 12/28/2023 | 06/05/2026 |
| 1UYFS2487P5775510 | 4 | 8 | 07/17/2023 | 04/21/2026 |
| 3AKJHHDR8PSUJ0989 | 4 | 9 | 03/13/2024 | 04/13/2026 |
| 3AKJHHDR3NSNF4314 | 4 | 4 | 11/16/2023 | 04/09/2026 |
| 3AKJHHDR2PSNM0329 | 3 | 10 | 07/19/2023 | 04/27/2026 |
| 3AKJHHDR3RSUT3275 | 3 | 5 | 05/31/2024 | 04/13/2026 |
| 527SR5323TM047845 | 3 | 3 | 08/30/2025 | 04/13/2026 |
| 1UYVS2537GU412273 | 3 | 10 | 08/06/2023 | 02/18/2026 |
| 1UYVS2537HU849420 | 3 | 3 | 10/23/2023 | 07/21/2025 |
| 3AKJHHDR7RSUV2511 | 2 | 11 | 06/14/2023 | 06/05/2026 |
| 1UYVS253XK2822408 | 2 | 4 | 11/13/2025 | 06/04/2026 |
| 3AKJHHDR2PSUF5003 | 2 | 6 | 01/13/2025 | 05/20/2026 |
| 3AKJHHDR9NSNF4298 | 2 | 5 | 04/22/2025 | 05/11/2026 |
| 1DW1R5328TEC13044 | 2 | 3 | 11/24/2025 | 05/08/2026 |
| 3AKJHHDR2RSVD2696 | 2 | 6 | 02/13/2024 | 05/08/2026 |
| 527SR5323TM047859 | 2 | 2 | 08/12/2025 | 04/13/2026 |
| 3AKJHHDR2NSNG3280 | 2 | 7 | 07/21/2023 | 03/27/2026 |
| 4V4NC9EH7RN652585 | 2 | 4 | 12/31/2023 | 03/10/2026 |
| 4V4NC9EHXPN608223 | 2 | 4 | 08/09/2024 | 02/18/2026 |
| 1JJV532DXFL844053 | 2 | 2 | 04/29/2025 | 02/10/2026 |
| 4V4NC9EJ4PN620919 | 2 | 4 | 07/23/2023 | 02/10/2026 |
| 3AKJHHDR9NSNG3258 | 2 | 3 | 07/21/2023 | 10/27/2025 |
| 3AKJHHDR4TSWK1696 | 2 | 3 | 03/21/2025 | 09/01/2025 |
| 4V4NC9EH5RN652584 | 2 | 2 | 01/20/2025 | 07/21/2025 |